- Company Overview for MITIE NI LIMITED (NI057012)
- Filing history for MITIE NI LIMITED (NI057012)
- People for MITIE NI LIMITED (NI057012)
- More for MITIE NI LIMITED (NI057012)
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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27 Feb 2018 | CH01 | Director's details changed for Mr Richard John Blumberger on 12 February 2018 | |
15 Feb 2018 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 | |
15 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | CONNOT | Change of name notice | |
08 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
26 Apr 2017 | AP01 | Appointment of Mr Richard John Blumberger as a director on 19 April 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 | |
20 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
11 Apr 2016 | AP01 | Appointment of Leslie Sheridan as a director on 31 March 2016 | |
05 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
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10 Nov 2015 | AD01 | Registered office address changed from Silverwood Business Park Silverwood Road Craigavon BT66 6SY to Clara House Office B5, Dunmurry Office Park 37a Upper Dunmurry Lane Belfast Northern Ireland BT17 0AA on 10 November 2015 | |
05 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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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 | |
06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
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05 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
12 Oct 2012 | AA | Full accounts made up to 31 March 2011 | |
18 May 2012 | AA | Full accounts made up to 31 December 2010 |