MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 08582136

Date	Type	Description	View / Download
08 May 2017	TM01	Termination of appointment of David Michael Forbes as a director on 13 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Gary Elliott as a director on 13 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Sally Ann Rose as a director on 13 April 2017	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Spencer Alard Rock as a director on 18 October 2016	(2 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
12 Aug 2016	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 12 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr David Michael Forbes as a director on 12 August 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Christopher Charles Townsend as a director on 30 June 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(8 pages)
17 Mar 2016	TM01	Termination of appointment of Phillip Burfitt as a director on 1 September 2015	(1 page)
14 Mar 2016	AP02	Appointment of Hr Trustees Limited as a director on 1 December 2015	(2 pages)
06 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
17 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(8 pages)
07 Jun 2015	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
12 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(8 pages)
26 Jun 2014	AP01	Appointment of Mr Neville Roger Goodman as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Ba Ca Justin Ridley as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Alison Saunders as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Margot Burleton as a director	(1 page)
25 Apr 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 27 March 2014	(2 pages)
27 Mar 2014	AD01	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 27 March 2014	(1 page)
10 Dec 2013	AP01	Appointment of Peter Skoulding as a director	(3 pages)
19 Nov 2013	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)