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)
21 Oct 2010 TM01 Termination of appointment of Richard Couzens as a director
21 Oct 2010 TM01 Termination of appointment of Padraig Byrne as a director
04 Aug 2010 AD01 Registered office address changed from Unit 7, Factory 5 Lissue Ind Est West Moira Road Lisburn BT23 3JU on 4 August 2010
04 Aug 2010 AP01 Appointment of Martyn Alexander Freeman as a director
04 Aug 2010 TM02 Termination of appointment of Hildagarde Mccarville as a secretary
04 Aug 2010 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
04 Aug 2010 AP01 Appointment of Richard Couzens as a director
21 Jul 2010 TM01 Termination of appointment of Patrick Gilroy as a director
21 Jul 2010 TM01 Termination of appointment of Hildagarde Mccarville as a director
21 Jul 2010 TM01 Termination of appointment of Luis Correia as a director
21 Jul 2010 TM01 Termination of appointment of William Connellan as a director
02 Jul 2010 CERTNM Company name changed dalkia energy & facilities LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-24
02 Jul 2010 CONNOT Change of name notice
16 Jun 2010 AP01 Appointment of Padraig Byrne as a director
23 Apr 2010 AP03 Appointment of Hildagarde Mccarville as a secretary
23 Apr 2010 TM02 Termination of appointment of Paul Stevens as a secretary
16 Jan 2010 AR01 Annual return made up to 27 October 2009. List of shareholders has changed
30 Sep 2009 AC(NI) 31/12/08 annual accts
19 Nov 2008 371S(NI) 27/10/08 annual return shuttle
13 Jun 2008 296(NI) Change of dirs/sec
30 Apr 2008 AC(NI) 31/12/07 annual accts
01 Nov 2007 371S(NI) 27/10/07 annual return shuttle
12 Sep 2007 AC(NI) 31/12/06 annual accts
19 Jul 2007 296(NI) Change of dirs/sec
05 Dec 2006 371A(NI) 27/10/06 annual return form