MITIE T S 2 LIMITED

Company number 06600039

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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)
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
12 May 2020 TM01 Termination of appointment of Gillian Bonthron as a director on 6 May 2020
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
22 Mar 2018 AA Full accounts made up to 31 March 2017
16 Mar 2018 CH01 Director's details changed for Mrs Gillian Bonthron on 14 March 2018
28 Feb 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018
27 Feb 2018 TM01 Termination of appointment of Peter Iain Maynard Skoulding as a director on 23 February 2018
27 Feb 2018 AP01 Appointment of Mr Richard John Blumberger as a director on 23 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
13 Feb 2018 PSC05 Change of details for Mitie Limited as a person with significant control on 12 February 2018
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
08 Feb 2018 PSC05 Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Nov 2016 AA Full accounts made up to 31 March 2016
26 Aug 2016 AP01 Appointment of Peter Iain Maynard Skoulding as a director on 19 August 2016
26 Aug 2016 TM01 Termination of appointment of Nigel Lloyd Beswick as a director on 19 August 2016