MITIE INFRASTRUCTURE LIMITED

04387035
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
14 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
31 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
14 Oct 2023 resolution Resolution 1 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2022 accounts Annual Accounts 15 Buy now
06 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 228 Buy now
06 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 17 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 218 Buy now
16 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
16 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
13 Apr 2021 accounts Annual Accounts 18 Buy now
13 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 256 Buy now
13 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
13 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
19 Feb 2021 incorporation Memorandum Articles 12 Buy now
19 Feb 2021 resolution Resolution 3 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of director (Martin Karl Nilsson) 1 Buy now
27 Feb 2020 officers Change of particulars for director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Idle) 1 Buy now
27 Dec 2019 accounts Annual Accounts 19 Buy now
27 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 170 Buy now
27 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
27 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
24 Jan 2019 officers Appointment of director (Matthew Idle) 2 Buy now
05 Jan 2019 accounts Annual Accounts 18 Buy now
05 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 210 Buy now
05 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
05 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 officers Appointment of director (Mr Martin Karl Nilsson) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Sally Ann Rose) 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 accounts Annual Accounts 19 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 officers Change of particulars for director (Sally Ann Rose) 2 Buy now
28 Feb 2018 officers Change of particulars for director (Mr Peter John Goddard Dickinson) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (John Spencer Sheridan) 1 Buy now
19 May 2017 officers Termination of appointment of director (Philip Jeffery Holland) 1 Buy now
26 Apr 2017 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Peter Dickinson) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 officers Appointment of director (Mr Philip Jeffery Holland) 2 Buy now
09 Feb 2017 officers Appointment of director (John Spencer Sheridan) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Peter Frederick Mosley) 1 Buy now
09 Feb 2017 officers Appointment of director (Sally Ann Rose) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (James Ian Clarke) 1 Buy now
16 Jan 2017 accounts Annual Accounts 25 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 20 Buy now
02 Nov 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr James Ian Clarke) 2 Buy now
02 Nov 2015 officers Appointment of director (Peter Frederick Mosley) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Richard Mark Stokes) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
12 Mar 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 accounts Annual Accounts 21 Buy now
25 Apr 2014 officers Change of particulars for director (Ruby Mcgregor-Smith) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Ian Irvine) 1 Buy now
10 Apr 2014 annual-return Annual Return 8 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Nigel Beswick) 1 Buy now
17 Jul 2013 officers Appointment of director (Ian Irvine) 2 Buy now
17 Jul 2013 officers Appointment of director (Nigel Lloyd Beswick) 2 Buy now
17 Jul 2013 officers Termination of appointment of director (Christopher Payne) 1 Buy now
11 Jul 2013 accounts Annual Accounts 19 Buy now
10 Jun 2013 officers Termination of appointment of director (Michael Tivey) 1 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
01 Nov 2012 officers Appointment of director (Suzanne Claire Baxter) 2 Buy now
01 Nov 2012 officers Appointment of director (Ruby Mcgregor-Smith) 2 Buy now
03 Jul 2012 accounts Annual Accounts 19 Buy now
06 Mar 2012 officers Change of particulars for director (Richard Mark Stokes) 2 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 officers Termination of appointment of director (Suzanne Baxter) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
21 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Jul 2011 accounts Annual Accounts 20 Buy now
01 Mar 2011 annual-return Annual Return 8 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
18 Jan 2011 officers Change of particulars for director (Christopher Richard Payne) 2 Buy now
12 Aug 2010 accounts Annual Accounts 20 Buy now
13 Apr 2010 officers Termination of appointment of director (Peter Abbott) 1 Buy now
13 Apr 2010 officers Termination of appointment of director (Philip Burr) 1 Buy now