MITIE CARE AND CUSTODY LIMITED

Company number 06976230

Date	Type	Description	View / Download
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
14 Nov 2017	TM01	Termination of appointment of Darryn Gibson as a director on 3 November 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Thomas Ferry as a director on 31 August 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(8 pages)
17 Aug 2016	AP01	Appointment of Mr Darryn Gibson as a director on 16 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Daniel Andrew Spencer as a director on 16 August 2016	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
06 Jul 2016	CH01	Director's details changed for Mr Colin Andrew Dobell on 1 July 2016	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 29 December 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
13 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 384,876.27	(8 pages)
26 Feb 2015	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 4 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Nigel Lloyd Beswick as a director on 4 February 2015	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 384,876.27	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Mitie Administration 1 Limited as a director on 9 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Mitie Administration 2 Limited as a director on 9 December 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
15 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 384,701	(8 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Paul Thomas Ferry on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Colin Andrew Dobell 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)
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)