MITIE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Statement of company's objects |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 08/01/258 January 2025 | Appointment of Ms Caroline Ann Black as a director on 2024-12-17 |
| 11/12/2411 December 2024 | Termination of appointment of Robyn Kay Fisher as a director on 2024-11-21 |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Appointment of Miss Sophie Georgina Louise Eustace as a director on 2024-10-08 |
| 28/10/2428 October 2024 | Termination of appointment of Robert Ian Chandler as a director on 2024-10-08 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR ROBERT IAN CHANDLER |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR OLIVER LOACH |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE TREASURY MANAGEMENT LIMITED / 10/05/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN FISHER / 14/03/2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYMORE |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ALEXANDER STEPHEN CHARLES NIGEL JONES |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNINGS |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ANDREW CLAYMORE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOSEY |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MRS ROBYN FISHER |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BESWICK |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR ROBERT ALAN JENNINGS |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MRS CAROL MARGARET HOSEY |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | SECOND FILING FOR FORM AP01 |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED CHRISTOPHER CHARLES TOWNSEND |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMAS |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE |
| 08/04/148 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 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 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED KATHERINE THOMAS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE HAINES |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BACON |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLAM FOX |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IRVINE / 03/07/2012 |
| 03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE KATERINA HAINES / 01/02/2012 |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 01/09/111 September 2011 | DIRECTOR APPOINTED IAN IRVINE |
| 01/09/111 September 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 17/05/1117 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE KATERINA HAINES / 20/12/2010 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MRS MARIE-CLAIRE KATERINA HAINES |
| 08/06/098 June 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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