MITIE DORMANT (NO.2) LIMITED

Company number 04404561

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Sally Ann Rose as a director on 24 May 2018	(1 page)
10 May 2018	PSC05	Change of details for Mitie Treasury Management Limited as a person with significant control on 10 May 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018	(1 page)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
31 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)
31 Oct 2017	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 18 October 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
09 Feb 2017	TM01	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Ian Clarke as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 27 January 2017	(2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,020,000	(5 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
05 Nov 2015	TM01	Termination of appointment of Simon Hawke as a director on 5 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr James Ian Clarke as a director on 5 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Peter Frederick Mosley as a director on 5 November 2015	(2 pages)