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MITIE EVENTS & LEISURE SERVICES LIMITED

Company number 07836059

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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)
01 May 2015 AP01 Appointment of Robert David Forsyth as a director on 27 April 2015
01 May 2015 AP01 Appointment of Mr Julian Spencer Tomlin as a director on 27 April 2015
12 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 589,151
01 Sep 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 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
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 589,151
02 Oct 2013 TM01 Termination of appointment of Richard Allan as a director
27 Aug 2013 AA Full accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 589,151
23 Feb 2012 AP01 Appointment of Richard Friend Allan as a director
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 588,651
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 586,501
09 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
09 Feb 2012 AP01 Appointment of John Spencer Sheridan as a director
04 Nov 2011 NEWINC Incorporation