MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company number 05228356
- Company Overview for MITIE COMPANY SECRETARIAL SERVICES LIMITED (05228356)
- Filing history for MITIE COMPANY SECRETARIAL SERVICES LIMITED (05228356)
- People for MITIE COMPANY SECRETARIAL SERVICES LIMITED (05228356)
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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) |
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10 May 2018 | PSC05 | Change of details for Mitie Treasury Management Limited as a person with significant control on 10 May 2018 | |
21 Mar 2018 | CH03 | Secretary's details changed for Mrs Rebecca Faulkiner on 14 March 2018 | |
21 Mar 2018 | CH03 | Secretary's details changed for Rebecca Allen on 14 March 2018 | |
15 Mar 2018 | CH01 | Director's details changed for Miss Katherine Woods on 14 March 2018 | |
06 Mar 2018 | AP01 | Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Peter Iain Maynard Skoulding as a director on 23 February 2018 | |
01 Mar 2018 | AP01 | Appointment of Mr Richard John Blumberger as a director on 23 February 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Kay Fraser as a director on 28 November 2017 | |
12 Feb 2018 | AD01 | Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018 | |
29 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
30 Oct 2017 | PSC02 | Notification of Mitie Treasury Management Limited as a person with significant control on 18 October 2017 | |
30 Oct 2017 | PSC07 | Cessation of Mitie Group Plc as a person with significant control on 18 October 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
25 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
31 Aug 2017 | AP01 | Appointment of Miss Katherine Woods as a director on 31 August 2017 | |
28 Mar 2017 | CH01 | Director's details changed for Mrs Kay Fraser on 28 March 2017 | |
20 Mar 2017 | AP01 |
Appointment of Mrs Kay Fraser as a director on 17 March 2017
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20 Mar 2017 | TM01 | Termination of appointment of James Alexander Ormrod as a director on 17 March 2017 | |
22 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
09 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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20 Apr 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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02 Apr 2015 | AP01 | Appointment of Mr James Alexander Ormrod as a director on 1 April 2015 |