MITIE SERVICES (RETAIL) LIMITED

Company number 04655077

Date	Type	Description	View / Download
23 Oct 2017	PSC05	Change of details for Mitie Facilities Services Limited as a person with significant control on 18 October 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
23 Oct 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 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)
19 Apr 2017	AP01	Appointment of Mrs Kay Fraser as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 500,001	(6 pages)
12 Jan 2016	TM01	Termination of appointment of Patrick Walter Stirland as a director on 31 December 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 29 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 29 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of John Spencer Sheridan as a director on 29 October 2015	(2 pages)
28 Sep 2015	AA	Accounts made up to 31 March 2015	(7 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 500,001	(8 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
03 Jun 2014	CH01	Director's details changed for Patrick Walter Stirland on 3 June 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(9 pages)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)