MITIE (DEFENCE) LIMITED

Company number 02574880

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 025748800005	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 025748800006	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 025748800004	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025748800005	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025748800006	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025748800004	(2 pages)
15 Mar 2020	MR01	Registration of charge 025748800006, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 025748800005, created on 14 October 2019	(116 pages)
09 May 2019	TM01	Termination of appointment of Kevin Alan Dobbs as a director on 8 May 2019	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 025748800003 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 025748800004, created on 15 March 2019	(82 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)