MITIE COMPLIANCE LTD

Company number 04519178

Date	Type	Description	View / Download
22 Jan 2015	TM01	Termination of appointment of Robert Ian Cattell as a director on 22 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr James Ian Clarke as a director on 22 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Simon Michael Priestley as a director on 22 January 2015	(2 pages)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
23 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 251,098.9	(10 pages)
31 Mar 2014	CH01	Director's details changed for Richard Couzens on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Christopher Paul Edwards on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Robert Ian Cattell on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 251,098.9	(10 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
17 Jan 2013	CH01	Director's details changed for Richard Couzens on 17 January 2013	(2 pages)
12 Oct 2012	CERTNM	Company name changed direct enquiries LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(10 pages)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
19 Jul 2012	CH01	Director's details changed for Mr Christopher Paul Edwards on 19 July 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Christopher Paul Edwards on 19 July 2012	(2 pages)
09 Mar 2012	AP01	Appointment of Robert Ian Cattell as a director	(2 pages)
22 Feb 2012	AUD	Auditor's resignation	(2 pages)
21 Feb 2012	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
15 Feb 2012	AP01	Appointment of Richard Couzens as a director	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Martin Mcintyre as a secretary	(1 page)
13 Feb 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
13 Feb 2012	AP01	Appointment of John Spencer Sheridan as a director	(2 pages)