MITIE WORK WISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Return of final meeting in a members' voluntary winding up |
| 29/03/1929 March 2019 | SOLVENCY STATEMENT DATED 27/03/19 |
| 29/03/1929 March 2019 | REDUCE ISSUED CAPITAL 27/03/2019 |
| 29/03/1929 March 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | CANCELLATION OF SHARE PREMIUM 27/03/2019 |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 3.00 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO 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 INVESTMENTS LIMITED / 10/05/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA FAULKINER / 14/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALLEN / 14/03/2018 |
| 28/02/1828 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 |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARNET |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MISS REBECCA ALLEN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 30/10/1730 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MITIE INVESTMENTS LIMITED / 18/10/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER REYATT |
| 29/09/1529 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER REYATT |
| 06/10/146 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 / LORRAINE DAWN BARNET / 20/01/2014 |
| 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 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM |
| 08/10/138 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1226 November 2012 | SECOND FILING FOR FORM SH01 |
| 09/11/129 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/129 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 592501.00 |
| 09/11/129 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 318751.00 |
| 05/11/125 November 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR KULVINDER SINGH REYATT |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED LORRAINE DAWN BARNET |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADELE CROWLEY |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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