MITIE TREASURY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Termination of appointment of Jeremy Mark Williams as a director on 2024-11-01 |
| 06/11/246 November 2024 | Appointment of Ms Katherine Heseltine Brown as a director on 2024-11-01 |
| 06/11/246 November 2024 | Appointment of Miss Katherine Woods as a director on 2024-11-01 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Statement of capital on 2023-11-23 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 07/10/217 October 2021 | Appointment of Mr Jeremy Mark Williams as a director on 2021-10-07 |
| 28/09/2128 September 2021 | Termination of appointment of David Michael Forbes as a director on 2021-09-27 |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORBES / 18/10/2017 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORBES / 14/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BONTHRON / 14/03/2018 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 28/11/1728 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 554034024.00 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL FORBES |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BESWICK |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS GILLIAN BONTHRON |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 09/09/159 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1423 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 09/09/139 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1229 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 26/08/1126 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE HAINES |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED MITIE T S 3 LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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