MITIE NI LIMITED

Company number NI057012

Date	Type	Description	View / Download
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-11	(2 pages)
15 Jan 2018	CONNOT	Change of name notice	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
12 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
11 Apr 2016	AP01	Appointment of Leslie Sheridan as a director on 31 March 2016	(2 pages)
05 Feb 2016	AA	Full accounts made up to 31 March 2015	(31 pages)
15 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10	(5 pages)
10 Nov 2015	AD01	Registered office address changed from Silverwood Business Park Silverwood Road Craigavon BT66 6SY to Clara House Office B5, Dunmurry Office Park 37a Upper Dunmurry Lane Belfast Northern Ireland BT17 0AA on 10 November 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10	(5 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman 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)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(26 pages)
11 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10	(5 pages)
05 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2011	(24 pages)
18 May 2012	AA	Full accounts made up to 31 December 2010	(25 pages)
28 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)