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)
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
11 Apr 2016 AP01 Appointment of Leslie Sheridan as a director on 31 March 2016
05 Feb 2016 AA Full accounts made up to 31 March 2015
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
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
05 Dec 2014 AA Full accounts made up to 31 March 2014
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
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
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
05 Dec 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 March 2011
18 May 2012 AA Full accounts made up to 31 December 2010
28 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Padraig Byrne as a director
09 Dec 2010 AA Full accounts made up to 31 December 2009
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
09 Nov 2010 MISC Regisnation of auditor