Advanced company searchLink opens in new window

MITIE (FACILITIES SERVICES) LIMITED

Company number 00725583

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2014 AP01 Appointment of Mr Michael Stuart Watson as a director on 9 September 2014
10 Sep 2014 TM01 Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 50,000
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Bernard Spencer as a director
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AP01 Appointment of Mr Bruce Anthony Melizan as a director
13 Apr 2010 TM01 Termination of appointment of Richard Phillips as a director
13 Apr 2010 AP01 Appointment of Mr Simon Trayton Ashdown as a director
11 Nov 2009 CH01 Director's details changed for Mr Richard Louis Phillips on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Bernard William Spencer on 11 November 2009
06 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
03 Sep 2009 288c Secretary's change of particulars / stephanie pound / 27/08/2009
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 363a Return made up to 02/10/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(4)(b) 01/10/2008
28 Jul 2008 288b Appointment terminated director simon ashdown
28 Jul 2008 288b Appointment terminated director bruce melizan