MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
11 Jan 2013 CH03 Secretary's details changed for Adele Louise Crowley on 5 November 2010
09 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AP03 Appointment of Rebecca Allen as a secretary
17 Oct 2012 TM02 Termination of appointment of Marie-Claire Haines as a secretary
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Feb 2012 CH03 Secretary's details changed for Marie-Claire Katerina Haines on 1 February 2012
10 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of James Clarke as a director
26 Jan 2011 AP01 Appointment of Peter Iain Maynard Skoulding as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/04/2015
25 Jan 2011 AD02 Register inspection address has been changed
21 Dec 2010 CH03 Secretary's details changed for Marie-Claire Katerina Haines on 20 December 2010
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009
06 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
01 Sep 2009 363a Return made up to 01/09/09; full list of members
29 Apr 2009 288c Secretary's change of particulars / adele crowley / 29/04/2009
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Dec 2008 288a Director appointed james ian clarke