MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

Date	Type	Description	View / Download
28 Apr 2014	AD02	Register inspection address has been changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom	(1 page)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Adele Crowley as a secretary	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(6 pages)
02 Oct 2013	TM02	Termination of appointment of Richard Allan as a secretary	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
11 Jan 2013	CH03	Secretary's details changed for Adele Louise Crowley on 5 November 2010	(2 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
22 Oct 2012	AP03	Appointment of Rebecca Allen as a secretary	(2 pages)
17 Oct 2012	TM02	Termination of appointment of Marie-Claire Haines as a secretary	(1 page)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
01 Feb 2012	CH03	Secretary's details changed for Marie-Claire Katerina Haines on 1 February 2012	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN	(1 page)
12 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
27 Jan 2011	TM01	Termination of appointment of James Clarke as a director	(1 page)
26 Jan 2011	AP01	Appointment of Peter Iain Maynard Skoulding as a director ANNOTATION Clarification a second filed AP01 was registered on 16/04/2015	(3 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
21 Dec 2010	CH03	Secretary's details changed for Marie-Claire Katerina Haines on 20 December 2010	(2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)