MITIE DORMANT (NO.1) LIMITED

Company number 05909245

Date	Type	Description	View / Download
04 Feb 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 17 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Daniel Russell Ashton as a director on 4 January 2019	(1 page)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
15 Mar 2018	CH01	Director's details changed for Daniel Russell Ashton on 14 March 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)
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 Feb 2018	TM01	Termination of appointment of Paul Michaels as a director on 4 December 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Richard Couzens as a director on 17 November 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Habib Abdullah as a director on 4 December 2017	(1 page)
05 Feb 2018	AP01	Appointment of Mr Richard John Blumberger as a director on 4 December 2017	(2 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
13 Nov 2017	TM01	Termination of appointment of John Alfred Telling as a director on 13 October 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
26 Oct 2017	PSC02	Notification of Mitie Facilities Services Limited as a person with significant control on 6 April 2016	(2 pages)
23 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)
20 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)