MITIE INFRASTRUCTURE LIMITED

Company number 04387035

Date	Type	Description	View / Download
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)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
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)
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of John Spencer Sheridan as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of James Ian Clarke as a director on 27 January 2017	(1 page)
16 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 180,001	(5 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Nov 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 2 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr James Ian Clarke as a director on 2 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Peter Frederick Mosley as a director on 2 November 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Richard Mark Stokes as a director on 8 May 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 30 October 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 180,001	(7 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Ian Irvine as a director	(1 page)