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MITIE (FACILITIES SERVICES) LIMITED

Company number 00725583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
05 Jul 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
09 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
09 Dec 2020 PSC05 Change of details for Mitiefm Services Limited as a person with significant control on 1 December 2020
08 Dec 2020 PSC05 Change of details for a person with significant control
07 Dec 2020 PSC05 Change of details for Interservefm Ltd as a person with significant control on 3 December 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Richard John Butler as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Miss Katherine Woods as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
26 Mar 2020 CH01 Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
11 Nov 2019 CH01 Director's details changed for Richard John Butler on 16 September 2019
30 Sep 2019 CH01 Director's details changed for Richard John Butler on 2 October 2018
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
08 Oct 2018 CH01 Director's details changed for Richard John Butler on 2 October 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 AA Full accounts made up to 31 December 2016