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MITIE SHARED SERVICES LIMITED

Company number 01597821

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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)
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
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 PSC07 Cessation of Mitie Group Plc as a person with significant control on 18 October 2017
30 Oct 2017 PSC02 Notification of Mitie Treasury Management Limited as a person with significant control on 18 October 2017
30 Oct 2017 TM01 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017
19 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 March 2017
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017
20 Apr 2017 AP01 Appointment of Mr Peter Dickinson 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
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 March 2016
04 Nov 2015 TM01 Termination of appointment of Peter Iain Maynard Skoulding as a director on 4 November 2015
04 Nov 2015 AP01 Appointment of John Spencer Sheridan as a director on 4 November 2015
27 Oct 2015 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 300
14 Jul 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Peter Skoulding
03 Feb 2015 TM01 Termination of appointment of Mitie Administration 2 Limited as a director on 9 December 2014
03 Feb 2015 TM01 Termination of appointment of Mitie Administration 1 Limited as a director on 9 December 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 300
30 Sep 2014 AP01 Appointment of Ruby Mcgregor-Smith as a director on 10 July 2014
16 Aug 2014 AA Full accounts made up to 31 March 2014