- Company Overview for MITIE NI LIMITED (NI057012)
- Filing history for MITIE NI LIMITED (NI057012)
- People for MITIE NI LIMITED (NI057012)
- More for MITIE NI LIMITED (NI057012)
| 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) |
|---|---|---|---|
| 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 | |
| 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
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| 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 |