MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

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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)
07 Aug 2017 AA Full accounts made up to 31 March 2017
19 May 2017 TM01 Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017
09 Feb 2017 AP01 Appointment of John Spencer Sheridan as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of Simon Michael Priestley as a director on 27 January 2017
09 Feb 2017 AP01 Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017 AP01 Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of James Ian Clarke as a director on 27 January 2017
06 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Darryn Gibson as a director on 17 August 2016
04 Aug 2016 AA Full accounts made up to 31 March 2016
27 Oct 2015 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
28 Sep 2015 CH01 Director's details changed for Peter Frederick Mosley on 28 September 2015
13 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,739,562.66
14 Jul 2015 AA Full accounts made up to 31 March 2015
16 Aug 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 6,739,562.66
18 Jun 2014 TM01 Termination of appointment of Ian Howarth as a director
03 Jun 2014 TM01 Termination of appointment of Ian Howarth as a director
25 Apr 2014 CH01 Director's details changed for Ruby Mcgregor-Smith on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Suzanne Claire Baxter on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Mr James Ian Clarke on 27 March 2014
24 Mar 2014 AP01 Appointment of Simon Michael Priestley as a director
12 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights