MITIE SHARED SERVICES LIMITED

Company number 01597821

Date	Type	Description	View / Download
10 May 2018	PSC05	Change of details for Mitie Treasury Management Limited as a person with significant control on 10 May 2018	(2 pages)
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	(1 page)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
30 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 18 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(44 pages)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson 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)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(41 pages)
04 Nov 2015	TM01	Termination of appointment of Peter Iain Maynard Skoulding as a director on 4 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of John Spencer Sheridan as a director on 4 November 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 300	(7 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
20 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Skoulding	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Mitie Administration 2 Limited as a director on 9 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Mitie Administration 1 Limited as a director on 9 December 2014	(1 page)