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MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 08582136

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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)
08 May 2017 AP01 Appointment of Sally Ann Rose as a director on 13 April 2017
08 Nov 2016 AP01 Appointment of Mr Spencer Alard Rock as a director on 18 October 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Aug 2016 TM01 Termination of appointment of Nigel Lloyd Beswick as a director on 12 August 2016
12 Aug 2016 AP01 Appointment of Mr David Michael Forbes as a director on 12 August 2016
06 Jul 2016 TM01 Termination of appointment of Christopher Charles Townsend as a director on 30 June 2016
06 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
17 Mar 2016 TM01 Termination of appointment of Phillip Burfitt as a director on 1 September 2015
14 Mar 2016 AP02 Appointment of Hr Trustees Limited as a director on 1 December 2015
06 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
07 Jun 2015 AA Total exemption full accounts made up to 31 March 2014
12 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
26 Jun 2014 AP01 Appointment of Mr Neville Roger Goodman as a director
10 Jun 2014 AP01 Appointment of Ba Ca Justin Ridley as a director
02 Jun 2014 TM01 Termination of appointment of Alison Saunders as a director
02 Jun 2014 TM01 Termination of appointment of Margot Burleton as a director
25 Apr 2014 CH01 Director's details changed for Nigel Lloyd Beswick on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Nigel Lloyd Beswick on 27 March 2014
27 Mar 2014 AD01 Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 27 March 2014
10 Dec 2013 AP01 Appointment of Peter Skoulding as a director
19 Nov 2013 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
19 Nov 2013 AP01 Appointment of Christopher Charles Townsend as a director
18 Sep 2013 AP01 Appointment of Margot Mary Burleton as a director