Mitie Roofing Limited

Company Name	Mitie Roofing Limited
Directors	Peter John Goddard Dickinson and Matthew Robert Peacock
Company Status	Active
Company Number	00937663
Category	Private Limited Company
Incorporation Date	22 August 1968(55 years, 8 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(49 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(53 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 March 2008(39 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Winifred Finney
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 4 months after company formation)
Appointment Duration	10 months (resigned 27 October 1992)
Role	Company Director
Correspondence Address	Hawthorn Cottage East Meddow Newcastle Upon Tyne NE15 0HD

Director Name	Sydney Nixon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	28 Bracken Way Ryton Tyne & Wear NE40 4XP

Director Name	Mr David William Tilley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Secretary Name	Mr David William Tilley
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	Chesnut House The Old Orchard Off North Road Ponteland Newcastle Upon Tyne NE20 9UE

Director Name	Mr Justin Ridley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(39 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr William Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(39 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(46 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(46 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Peter Frederick Mosley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr James Ian Clarke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Craig Martin Boath
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(48 years after company formation)
Appointment Duration	1 year (resigned 30 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Darryn Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 January 2017(48 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr John Spencer Sheridan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(48 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mathew George Bishop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(48 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(49 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(51 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	tilleyroof.com

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15k at £1	Mitie Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£34,616,000
Gross Profit	£9,711,000
Net Worth	£3,267,000
Cash	£4,109,000
Current Liabilities	£7,577,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 March 2023 (36 pages)
12 October 2022	Full accounts made up to 31 March 2022 (34 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
26 August 2021	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 (2 pages)
10 August 2021	Full accounts made up to 31 March 2021 (32 pages)
11 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09 (3 pages)
19 February 2021	Full accounts made up to 31 March 2020 (34 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
31 January 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
16 August 2019	Full accounts made up to 31 March 2019 (32 pages)
24 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
24 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
6 December 2018	Full accounts made up to 31 March 2018 (33 pages)
4 December 2018	Termination of appointment of Justin Ridley as a director on 30 November 2018 (1 page)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Peter John Goddard Dickinson as a director on 25 May 2018 (2 pages)
16 May 2018	Termination of appointment of Mathew George Bishop as a director on 4 May 2018 (1 page)
10 May 2018	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018 (1 page)
27 February 2018	Director's details changed for Mr Richard John Blumberger on 12 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 (1 page)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
26 October 2017	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017 (1 page)
26 October 2017	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Darryn Gibson as a director on 28 September 2017 (1 page)
12 October 2017	Termination of appointment of Darryn Gibson as a director on 28 September 2017 (1 page)
12 October 2017	Appointment of Mr Richard John Blumberger as a director on 28 September 2017 (2 pages)
12 October 2017	Appointment of Mr Richard John Blumberger as a director on 28 September 2017 (2 pages)
1 September 2017	Termination of appointment of Craig Martin Boath as a director on 30 August 2017 (1 page)
1 September 2017	Termination of appointment of Craig Martin Boath as a director on 30 August 2017 (1 page)
3 August 2017	Full accounts made up to 31 March 2017 (35 pages)
3 August 2017	Full accounts made up to 31 March 2017 (35 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
18 January 2017	Appointment of Mr Darryn Gibson as a director on 11 January 2017 (2 pages)
18 January 2017	Appointment of Mr Darryn Gibson as a director on 11 January 2017 (2 pages)
17 January 2017	Appointment of John Spencer Sheridan as a director on 11 January 2017 (2 pages)
17 January 2017	Termination of appointment of William Robson as a director on 11 January 2017 (1 page)
17 January 2017	Appointment of John Spencer Sheridan as a director on 11 January 2017 (2 pages)
17 January 2017	Appointment of Mathew George Bishop as a director on 11 January 2017 (2 pages)
17 January 2017	Termination of appointment of William Robson as a director on 11 January 2017 (1 page)
17 January 2017	Appointment of Mathew George Bishop as a director on 11 January 2017 (2 pages)
12 December 2016	Director's details changed for Craig Martin Boath on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Craig Martin Boath on 9 December 2016 (2 pages)
12 December 2016	Director's details changed for Craig Martin Boath on 9 December 2016 (2 pages)
12 December 2016	Director's details changed for Craig Martin Boath on 12 December 2016 (2 pages)
17 August 2016	Appointment of Craig Martin Boath as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Craig Martin Boath as a director on 16 August 2016 (2 pages)
3 August 2016	Full accounts made up to 31 March 2016 (32 pages)
3 August 2016	Full accounts made up to 31 March 2016 (32 pages)
22 April 2016	Termination of appointment of Peter Frederick Mosley as a director on 11 April 2016 (1 page)
22 April 2016	Termination of appointment of James Ian Clarke as a director on 11 April 2016 (1 page)
22 April 2016	Termination of appointment of James Ian Clarke as a director on 11 April 2016 (1 page)
22 April 2016	Termination of appointment of Peter Frederick Mosley as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ba Ca Justin Ridley as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of William Robson as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of William Robson as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Ba Ca Justin Ridley as a director on 11 April 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 14,953 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 14,953 (4 pages)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
28 September 2015	Director's details changed for Peter Frederick Mosley on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Peter Frederick Mosley on 28 September 2015 (2 pages)
14 July 2015	Full accounts made up to 31 March 2015 (27 pages)
14 July 2015	Full accounts made up to 31 March 2015 (27 pages)
30 April 2015	Appointment of Suzanne Claire Baxter as a director on 23 September 2014 (2 pages)
30 April 2015	Appointment of Suzanne Claire Baxter as a director on 23 September 2014 (2 pages)
30 April 2015	Appointment of Ruby Mcgregor-Smith as a director on 23 September 2014 (2 pages)
30 April 2015	Appointment of Ruby Mcgregor-Smith as a director on 23 September 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 14,953 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 14,953 (5 pages)
25 September 2014	Appointment of Peter Frederick Mosley as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Peter Frederick Mosley as a director on 24 September 2014 (2 pages)
25 September 2014	Termination of appointment of William Robson as a director on 24 September 2014 (1 page)
25 September 2014	Termination of appointment of William Robson as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Justin Ridley as a director on 24 September 2014 (1 page)
24 September 2014	Appointment of Mr James Ian Clarke as a director on 24 September 2014 (2 pages)
24 September 2014	Termination of appointment of Justin Ridley as a director on 24 September 2014 (1 page)
24 September 2014	Appointment of Mr James Ian Clarke as a director on 24 September 2014 (2 pages)
22 September 2014	Termination of appointment of David William Tilley as a director on 1 April 2013 (1 page)
22 September 2014	Termination of appointment of David William Tilley as a director on 1 April 2013 (1 page)
22 September 2014	Termination of appointment of David William Tilley as a director on 1 April 2013 (1 page)
16 August 2014	Full accounts made up to 31 March 2014 (26 pages)
16 August 2014	Full accounts made up to 31 March 2014 (26 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14,953 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14,953 (6 pages)
15 August 2013	Full accounts made up to 31 March 2013 (19 pages)
15 August 2013	Full accounts made up to 31 March 2013 (19 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 August 2012	Full accounts made up to 31 March 2012 (19 pages)
10 August 2012	Full accounts made up to 31 March 2012 (19 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 31 March 2011 (23 pages)
27 July 2011	Full accounts made up to 31 March 2011 (23 pages)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Register inspection address has been changed (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 March 2010 (23 pages)
11 August 2010	Full accounts made up to 31 March 2010 (23 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David William Tilley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ba Ca Justin Ridley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ba Ca Justin Ridley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David William Tilley on 10 November 2009 (2 pages)
8 September 2009	Full accounts made up to 27 March 2009 (22 pages)
8 September 2009	Full accounts made up to 27 March 2009 (22 pages)
21 January 2009	Full accounts made up to 31 March 2008 (21 pages)
21 January 2009	Full accounts made up to 31 March 2008 (21 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 May 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
10 April 2008	Full accounts made up to 31 October 2007 (20 pages)
10 April 2008	Full accounts made up to 31 October 2007 (20 pages)
2 April 2008	Auditor's resignation (1 page)
2 April 2008	Auditor's resignation (1 page)
31 March 2008	Appointment terminated director sydney nixon (1 page)
31 March 2008	Registered office changed on 31/03/2008 from meadowfield industrial estate ponteland newcastle upon tyne NE20 9SD (1 page)
31 March 2008	Director appointed william robson (4 pages)
31 March 2008	Director appointed justin ridley (3 pages)
31 March 2008	Secretary appointed mitie company secretarial services LIMITED (2 pages)
31 March 2008	Appointment terminated secretary david tilley (1 page)
31 March 2008	Director appointed justin ridley (3 pages)
31 March 2008	Secretary appointed mitie company secretarial services LIMITED (2 pages)
31 March 2008	Director appointed william robson (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from meadowfield industrial estate ponteland newcastle upon tyne NE20 9SD (1 page)
31 March 2008	Appointment terminated secretary david tilley (1 page)
31 March 2008	Appointment terminated director sydney nixon (1 page)
27 March 2008	Company name changed d w tilley LIMITED\certificate issued on 27/03/08 (2 pages)
27 March 2008	Company name changed d w tilley LIMITED\certificate issued on 27/03/08 (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 April 2007	Full accounts made up to 31 October 2006 (19 pages)
19 April 2007	Full accounts made up to 31 October 2006 (19 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
8 June 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
8 June 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 June 2005	Full accounts made up to 31 October 2004 (17 pages)
3 June 2005	Full accounts made up to 31 October 2004 (17 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 October 2003 (18 pages)
27 May 2004	Full accounts made up to 31 October 2003 (18 pages)
15 March 2004	Return made up to 31/12/03; full list of members (7 pages)
15 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 October 2002 (18 pages)
3 July 2003	Full accounts made up to 31 October 2002 (18 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 April 2002	Full accounts made up to 31 October 2001 (16 pages)
8 April 2002	Full accounts made up to 31 October 2001 (16 pages)
2 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 October 2000 (18 pages)
15 May 2001	Full accounts made up to 31 October 2000 (18 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 October 1999 (19 pages)
17 April 2000	Full accounts made up to 31 October 1999 (19 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 31 October 1998 (19 pages)
8 February 1999	Full accounts made up to 31 October 1998 (19 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 31 October 1997 (12 pages)
27 February 1998	Full accounts made up to 31 October 1997 (12 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 October 1996 (12 pages)
20 January 1997	Full accounts made up to 31 October 1996 (12 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1996	Full accounts made up to 31 October 1995 (12 pages)
26 January 1996	Full accounts made up to 31 October 1995 (12 pages)
3 March 1995	Full accounts made up to 31 October 1994 (12 pages)
3 March 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
21 June 1988	Company name changed D.W.tilley (engineers) LIMITED\certificate issued on 22/06/88 (2 pages)
21 June 1988	Company name changed D.W.tilley (engineers) LIMITED\certificate issued on 22/06/88 (2 pages)
7 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 June 1988	Nc inc already adjusted (2 pages)
7 June 1988	Nc inc already adjusted (2 pages)
22 August 1968	Incorporation (14 pages)
22 August 1968	Incorporation (14 pages)

Mitie Roofing Limited

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