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MITIE CARE AND CUSTODY LIMITED

Company number 06976230

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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)
17 Sep 2013 AA Full accounts made up to 31 March 2013
05 Sep 2013 TM01 Termination of appointment of Nigel Beswick as a director
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 384,701
10 Aug 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Julian Tomlin as a director
27 Mar 2012 AP01 Appointment of Nigel Lloyd Beswick as a director
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
09 Sep 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 TM01 Termination of appointment of Marie-Claire Haines as a director
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 384,451.00
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 384,451.00
16 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 March 2010
19 Nov 2009 AP01 Appointment of Paul Thomas Ferry as a director
19 Nov 2009 AP01 Appointment of Colin Andrew Dobell as a director
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 384,251
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 383,501
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 382,501
29 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
07 Sep 2009 CERTNM Company name changed mitie parking services LIMITED\certificate issued on 07/09/09
29 Jul 2009 NEWINC Incorporation