MITIE INFRASTRUCTURE LIMITED

Company number 04387035

Date	Type	Description	View / Download
31 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	(1 page)
18 Apr 2023	PSC07	Cessation of Utilyx Asset Management Limited as a person with significant control on 27 March 2023	(1 page)
17 Apr 2023	PSC02	Notification of Mitie Holdings Limited as a person with significant control on 27 March 2023	(2 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(228 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(218 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
13 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
13 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(256 pages)
13 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	(12 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Martin Karl Nilsson as a director on 29 May 2020	(1 page)