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MITIE GREENCOTE LIMITED

Company number 02161660

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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)
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	View PDF Annual return made up to 1 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Aug 2014	SH19	Statement of capital on 20 August 2014 GBP 3	View PDF Statement of capital on 20 August 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	CAP-SS	Solvency statement dated 17/03/14	View PDF Solvency statement dated 17/03/14 - link opens in a new window - 1 page (1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/03/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/03/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 25 April 2014	View PDF Director's details changed for Nigel Lloyd Beswick on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 27 March 2014	View PDF Director's details changed for Nigel Lloyd Beswick on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Ba Ca Justin Ridley as a director on 17 March 2014	View PDF Appointment of Ba Ca Justin Ridley as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of William Robson as a director on 17 March 2014	View PDF Termination of appointment of William Robson as a director on 17 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Nigel Lloyd Beswick as a director on 17 March 2014	View PDF Appointment of Nigel Lloyd Beswick as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	View PDF Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	View PDF Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 - link opens in a new window - 1 page (1 page)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	View PDF Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Dec 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 07/08/2012 as it was not properly delivered.	View PDF Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 07/08/2012 as it was not properly delivered. - link opens in a new window - 22 pages (22 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/12/2012.	View PDF Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/12/2012. - link opens in a new window - 7 pages (7 pages)

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