- Company Overview for MITIE HOLDINGS LIMITED (05909129)
- Filing history for MITIE HOLDINGS LIMITED (05909129)
- People for MITIE HOLDINGS LIMITED (05909129)
- Insolvency for MITIE HOLDINGS LIMITED (05909129)
- More for MITIE HOLDINGS LIMITED (05909129)
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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18 Feb 2015 | RESOLUTIONS |
Resolutions
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13 Feb 2015 | SH20 | Statement by Directors | |
13 Feb 2015 | SH19 |
Statement of capital on 13 February 2015
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13 Feb 2015 | CAP-SS | Solvency Statement dated 09/02/15 | |
13 Feb 2015 | RESOLUTIONS |
Resolutions
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11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 26 January 2015
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28 Jan 2015 | CERTNM |
Company name changed mitie treasury services LIMITED\certificate issued on 28/01/15
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28 Jan 2015 | CONNOT | Change of name notice | |
23 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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16 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Apr 2014 | CH01 | Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 | |
25 Apr 2014 | CH01 | Director's details changed for Suzanne Claire Baxter on 25 April 2014 | |
07 Feb 2014 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 | |
20 Jan 2014 | AD01 | Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 | |
09 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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|
22 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
29 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
31 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
04 Jul 2012 | AP01 | Appointment of Ruby Mcgregor-Smith as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Ruby Mcgregor-Smith as a director | |
26 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
27 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
25 Jan 2011 | AD02 | Register inspection address has been changed | |
06 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
12 Aug 2010 | AA | Full accounts made up to 31 March 2010 |