MITIE INVESTMENTS LIMITED

Company number 07650472

Date	Type	Description	View / Download
15 Mar 2018	CH01	Director's details changed for Mr David Michael Forbes on 14 March 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Richard John Blumberger as a director on 23 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
30 Oct 2017	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 18 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
30 Oct 2017	SH20	Statement by Directors	(1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1,094,001	(3 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 18/10/17	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 18/10/2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
06 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
26 Aug 2016	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 19 August 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr David Michael Forbes as a director on 19 August 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,094,001	(5 pages)
29 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 29 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 29 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Nigel Lloyd Beswick as a director on 29 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mrs Gillian Bonthron as a director on 29 October 2015	(2 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
25 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,094,001	(5 pages)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
29 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,094,001	(5 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)