MITIE NI LIMITED

Company number NI057012

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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)
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
13 Apr 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 AD01 Registered office address changed from Clara House Office B5, Dunmurry Office Park 37a Upper Dunmurry Lane Belfast Northern Ireland BT17 0AA to Mitec Operations Centre Unit 9B, First Floor Silverwood Business Park, Silverwood Rd Lurgan, Craigavon Northern Ireland BT66 6SY on 18 December 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
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
02 Jan 2020 AA Full accounts 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
04 Jan 2019 AA Full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Sep 2018 CH01 Director's details changed for Mr Richard John Blumberger on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Leslie Sheridan on 19 September 2018
06 Jul 2018 AP01 Appointment of Peter John Goddard Dickinson as a director on 11 January 2018
18 May 2018 TM01 Termination of appointment of Padraig Byrne as a director on 8 October 2017
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-11
15 Jan 2018 CONNOT Change of name notice
08 Jan 2018 AA Full accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017