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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)
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
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016 AP01 Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
09 Sep 2016 AP01 Appointment of Richard John Butler as a director on 9 September 2016
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50,000