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MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED

Company number 00686377

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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)
10 May 2018 PSC05 Change of details for Mitie Cleaning Services Limited as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018
28 Feb 2018 CH01 Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018
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
08 Aug 2017 AA Full accounts made up to 31 March 2017
31 Jul 2017 PSC02 Notification of Mitie Cleaning Services Limited as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Julian Spencer Tomlin as a director on 19 April 2017
27 Apr 2017 TM01 Termination of appointment of Robert David Forsyth as a director on 27 April 2017
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017
20 Apr 2017 AP01 Appointment of Mr Peter Dickinson 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
03 Oct 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 March 2016
27 Oct 2015 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
13 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
14 Jul 2015 AA Full accounts made up to 31 March 2015
01 May 2015 AP01 Appointment of Mr Julian Spencer Tomlin as a director on 27 April 2015
01 May 2015 AP01 Appointment of Robert David Forsyth as a director on 27 April 2015
16 Aug 2014 AA Full accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
04 Jun 2014 TM01 Termination of appointment of David Johnson as a director
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014