Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK |
2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-02-07 |
delete address CLARA HOUSE OFFICE B5, DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE BELFAST NORTHERN IRELAND BT17 0AA |
2021-02-07 |
insert address MITEC OPERATIONS CENTRE UNIT 9B, FIRST FLOOR SILVERWOOD BUSINESS PARK, SILVERWOOD RD LURGAN, CRAIGAVON NORTHERN IRELAND NORTHERN IRELAND BT66 6SY |
2021-02-07 |
update registered_address |
2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
CLARA HOUSE OFFICE B5, DUNMURRY OFFICE PARK
37A UPPER DUNMURRY LANE
BELFAST
NORTHERN IRELAND
BT17 0AA |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KIRKPATRICK / 30/01/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-31 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE |
2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW IDLE |
2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHERIDAN / 19/09/2018 |
2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 19/09/2018 |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN GODDARD DICKINSON |
2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADRAIG BYRNE |
2018-03-07 |
insert company_previous_name MITIE LIMITED |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-07 |
update name MITIE LIMITED => MITIE NI LIMITED |
2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
2018-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
2018-01-15 |
update statutory_documents COMPANY NAME CHANGED MITIE LIMITED
CERTIFICATE ISSUED ON 15/01/18 |
2018-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-04-11 |
update statutory_documents DIRECTOR APPOINTED LESLIE SHERIDAN |
2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2016-01-08 |
delete address CLARA HOUSE OFFICE B5, DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE BELFAST NORTHERN IRELAND NORTHERN IRELAND BT17 0AA |
2016-01-08 |
insert address CLARA HOUSE OFFICE B5, DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE BELFAST NORTHERN IRELAND BT17 0AA |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2016-01-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-12-15 |
update statutory_documents 27/10/15 FULL LIST |
2015-12-08 |
delete address SILVERWOOD BUSINESS PARK SILVERWOOD ROAD CRAIGAVON BT66 6SY |
2015-12-08 |
insert address CLARA HOUSE OFFICE B5, DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE BELFAST NORTHERN IRELAND NORTHERN IRELAND BT17 0AA |
2015-12-08 |
update registered_address |
2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
SILVERWOOD BUSINESS PARK SILVERWOOD ROAD
CRAIGAVON
BT66 6SY |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-10-28 |
update statutory_documents 27/10/14 FULL LIST |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-11 |
update statutory_documents 27/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-02-28 => 2012-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-30 |
update statutory_documents 27/10/12 FULL LIST |
2012-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-11-28 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/03/2011 |
2011-11-24 |
update statutory_documents 27/10/11 FULL LIST |
2011-04-21 |
update statutory_documents DIRECTOR APPOINTED PADRAIG BYRNE |
2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-11-29 |
update statutory_documents 24/11/10 FULL LIST |
2010-11-09 |
update statutory_documents REGISNATION OF AUDITOR |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADRAIG BYRNE |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COUZENS |
2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
UNIT 7, FACTORY 5
LISSUE IND EST WEST
MOIRA ROAD
LISBURN
BT23 3JU |
2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
2010-08-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD COUZENS |
2010-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILDAGARDE MCCARVILLE |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDAGARDE MCCARVILLE |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CORREIA |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNELLAN |
2010-07-02 |
update statutory_documents COMPANY NAME CHANGED DALKIA ENERGY & FACILITIES LIMITED
CERTIFICATE ISSUED ON 02/07/10 |
2010-07-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-06-16 |
update statutory_documents DIRECTOR APPOINTED PADRAIG BYRNE |
2010-04-23 |
update statutory_documents SECRETARY APPOINTED HILDAGARDE MCCARVILLE |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS |
2010-01-16 |
update statutory_documents 27/10/09 CHANGES |
2009-09-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2008-11-19 |
update statutory_documents 27/10/08 ANNUAL RETURN SHUTTLE |
2008-06-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-30 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2007-11-01 |
update statutory_documents 27/10/07 ANNUAL RETURN SHUTTLE |
2007-09-12 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-12-05 |
update statutory_documents 27/10/06 ANNUAL RETURN FORM |
2006-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-03-31 |
update statutory_documents CHANGE OF ARD |
2006-03-09 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2006-03-09 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-03-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-03-09 |
update statutory_documents UPDATED MEM AND ARTS |
2006-02-16 |
update statutory_documents CERT CHANGE |
2006-02-16 |
update statutory_documents CHNG NAME RES FEE WAIVED |
2005-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |