MITIE COMPLIANCE LTD

Company number 04519178

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Sally Ann Rose as a director on 24 May 2018	(1 page)
10 May 2018	PSC05	Change of details for Direct Enquiries Holdings 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)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
10 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(23 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 27 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Ian Clarke as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Simon Michael Priestley as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
14 Jun 2016	TM01	Termination of appointment of Grant Stuart Kennedy as a director on 13 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Martin Jeremy Peter Mcintyre as a director on 13 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Christopher Paul Edwards as a director on 13 June 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 251,098.9	(8 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
22 Jan 2015	TM01	Termination of appointment of Richard Couzens as a director on 22 January 2015	(1 page)