MITIE NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Mr Eustace Egbert James Xavier as a director on 2025-05-27 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 19/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHERIDAN / 19/09/2018 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED PETER JOHN GODDARD DICKINSON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG BYRNE |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 15/01/1815 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1815 January 2018 | COMPANY NAME CHANGED MITIE LIMITED CERTIFICATE ISSUED ON 15/01/18 |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED LESLIE SHERIDAN |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM SILVERWOOD BUSINESS PARK SILVERWOOD ROAD CRAIGAVON BT66 6SY |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/11/1128 November 2011 | PREVSHO FROM 31/12/2011 TO 31/03/2011 |
| 24/11/1124 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED PADRAIG BYRNE |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISNATION OF AUDITOR |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG BYRNE |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUZENS |
| 04/08/104 August 2010 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM UNIT 7, FACTORY 5 LISSUE IND EST WEST MOIRA ROAD LISBURN BT23 3JU |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY HILDAGARDE MCCARVILLE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED RICHARD COUZENS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HILDAGARDE MCCARVILLE |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNELLAN |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIS CORREIA |
| 02/07/102 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/102 July 2010 | COMPANY NAME CHANGED DALKIA ENERGY & FACILITIES LIMITED CERTIFICATE ISSUED ON 02/07/10 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED PADRAIG BYRNE |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS |
| 23/04/1023 April 2010 | SECRETARY APPOINTED HILDAGARDE MCCARVILLE |
| 16/01/1016 January 2010 | 27/10/09 CHANGES |
| 30/09/0930 September 2009 | 31/12/08 ANNUAL ACCTS |
| 19/11/0819 November 2008 | 27/10/08 ANNUAL RETURN SHUTTLE |
| 13/06/0813 June 2008 | CHANGE OF DIRS/SEC |
| 30/04/0830 April 2008 | 31/12/07 ANNUAL ACCTS |
| 01/11/071 November 2007 | 27/10/07 ANNUAL RETURN SHUTTLE |
| 12/09/0712 September 2007 | 31/12/06 ANNUAL ACCTS |
| 19/07/0719 July 2007 | CHANGE OF DIRS/SEC |
| 05/12/065 December 2006 | 27/10/06 ANNUAL RETURN FORM |
| 26/04/0626 April 2006 | CHANGE OF DIRS/SEC |
| 31/03/0631 March 2006 | CHANGE OF ARD |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 09/03/069 March 2006 | NOT RE CONSOL/DIVN OF SHS |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 09/03/069 March 2006 | UPDATED MEM AND ARTS |
| 09/03/069 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 09/03/069 March 2006 | CHANGE IN SIT REG ADD |
| 16/02/0616 February 2006 | CHNG NAME RES FEE WAIVED |
| 16/02/0616 February 2006 | CERT CHANGE |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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