MITIE SERVICES (RETAIL) LIMITED

Company number 04655077

Date	Type	Description	View / Download
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
15 Jul 2019	CH01	Director's details changed for Mrs Rebecca Faulkiner on 15 July 2019	(2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 3	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
21 Mar 2018	CH01	Director's details changed for Mrs Rebecca Faulkiner on 14 March 2018	(2 pages)
21 Mar 2018	CH01	Director's details changed for Miss Rebecca Allen 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)
14 Feb 2018	AD04	Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG	(1 page)
13 Feb 2018	PSC05	Change of details for Mitie Limited as a person with significant control on 12 February 2018	(2 pages)
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)
08 Feb 2018	PSC05	Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018	(2 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
04 Dec 2017	TM01	Termination of appointment of Kay Fraser as a director on 28 November 2017	(1 page)
04 Dec 2017	AP01	Appointment of Miss Rebecca Allen as a director on 1 December 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)