MITIE HOLDINGS LIMITED

Company number 05909129

Date	Type	Description	View / Download
05 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
24 May 2018	CH01	Director's details changed for Mr David Michael Forbes on 18 October 2017	(2 pages)
10 May 2018	PSC05	Change of details for Mitie Treasury Management Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 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 10 May 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Mrs Gillian Bonthron on 14 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Mr David Michael Forbes on 14 March 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Richard John Blumberger as a director on 23 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
30 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 18 October 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
26 Aug 2016	AP01	Appointment of Mr David Michael Forbes as a director on 15 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 15 August 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
04 Nov 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 30,200,001.22	(5 pages)
29 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 29 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 29 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Nigel Lloyd Beswick as a director on 29 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mrs Gillian Bonthron as a director on 29 October 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)