MITIE NI LIMITED - History of Changes


DateDescription
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