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)
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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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28 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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28 Apr 2014 | AD02 | Register inspection address has been changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom | |
25 Apr 2014 | CH01 | Director's details changed for Suzanne Claire Baxter on 25 April 2014 | |
07 Feb 2014 | TM02 | Termination of appointment of Adele Crowley as a secretary | |
20 Jan 2014 | AD01 | Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 | |
03 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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02 Oct 2013 | TM02 | Termination of appointment of Richard Allan as a secretary | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
23 Aug 2013 | CH01 | Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 | |
11 Jan 2013 | CH03 | Secretary's details changed for Adele Louise Crowley on 5 November 2010 | |
09 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
22 Oct 2012 | AP03 | Appointment of Rebecca Allen as a secretary | |
17 Oct 2012 | TM02 | Termination of appointment of Marie-Claire Haines as a secretary | |
05 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
01 Feb 2012 | CH03 | Secretary's details changed for Marie-Claire Katerina Haines on 1 February 2012 | |
10 Jan 2012 | TM01 | Termination of appointment of Ruby Mcgregor-Smith as a director | |
13 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
20 Oct 2011 | AD02 | Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | |
12 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
27 Jan 2011 | TM01 | Termination of appointment of James Clarke as a director | |
26 Jan 2011 | AP01 |
Appointment of Peter Iain Maynard Skoulding as a director
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25 Jan 2011 | AD02 | Register inspection address has been changed | |
21 Dec 2010 | CH03 | Secretary's details changed for Marie-Claire Katerina Haines on 20 December 2010 | |
11 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |