MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

Date	Type	Description	View / Download
21 Mar 2018	CH03	Secretary's details changed for Rebecca Allen on 14 March 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Miss Katherine Woods on 14 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Peter Iain Maynard Skoulding as a director on 23 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Richard John Blumberger as a director on 23 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Kay Fraser as a director on 28 November 2017	(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)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
30 Oct 2017	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 18 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
31 Aug 2017	AP01	Appointment of Miss Katherine Woods as a director on 31 August 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mrs Kay Fraser on 28 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mrs Kay Fraser as a director on 17 March 2017 ANNOTATION Part Rectified The director's service address was removed from the public register on 24/05/2017 as it was provided without the authority of the company	(3 pages)
20 Mar 2017	TM01	Termination of appointment of James Alexander Ormrod as a director on 17 March 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
28 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(6 pages)
20 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Skoulding	(5 pages)
02 Apr 2015	AP01	Appointment of Mr James Alexander Ormrod as a director on 1 April 2015	(2 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
30 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(5 pages)