MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 08582136

Date	Type	Description	View / Download
03 May 2019	TM01	Termination of appointment of Spencer Alard Rock as a director on 12 April 2019	(1 page)
28 Dec 2018	AP01	Appointment of Ms Jasmine Hudson as a director on 12 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Andrew Kevin Dance as a director on 12 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mr John Dillon Hamilton Colley as a director on 12 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Sally Ann Rose as a director on 9 November 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
14 May 2018	CH01	Director's details changed for Mr Neville Roger Goodman on 10 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr Spencer Alard Rock on 10 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Kevin Dance on 10 May 2018	(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)
09 May 2018	CH02	Director's details changed for Hr Trustees Limited on 22 January 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Gary Elliott as a director on 20 December 2017	(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)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
28 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
28 Jul 2017	PSC02	Notification of Mitie Group Plc as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	TM01	Termination of appointment of Justin Ridley as a director on 13 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Peter Iain Maynard Skoulding as a director on 13 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Andrew Kevin Dance as a director on 13 April 2017	(2 pages)