MITIE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 New | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Return of final meeting in a members' voluntary winding up |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Declaration of solvency |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Declaration of solvency |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/02/198 February 2019 | ADOPT ARTICLES 25/01/2019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE TREASURY MANAGEMENT LIMITED / 10/05/2018 |
| 31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 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 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 30/10/1730 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE GROUP PLC |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE BAKER |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND |
| 13/08/1513 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS JULIANNE BAKER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL KAY |
| 29/07/1429 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED SERVICE MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 04/07/144 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 03/06/2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED IAN IRVINE |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL KAY |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED NEIL EDWARD KAY |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND |
| 10/09/1210 September 2012 | SECRETARY APPOINTED NEIL EDWARD KAY |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KULKA |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS DRIESSEN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEF KLUH |
| 29/07/1129 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | ADOPT ARTICLES 14/05/2010 |
| 20/09/1020 September 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 100.00 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES CAMBAY |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | ADOPT ARTICLES 14/05/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM DRIESSEN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVES ADRIEN ROGER CAMBAY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HANS KULKA / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF ANTON KLUH / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0319 August 2003 | APT 26(5) DELOITTE & TO 01/08/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | S366A DISP HOLDING AGM 02/07/01 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ADOPT ARTICLES 08/01/01 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED OVAL (1576) LIMITED CERTIFICATE ISSUED ON 26/09/00 |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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