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 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from , 8 Monarch Court the Brooms, Emersons Green, Bristol, BS16 7FH on 20 January 2014
02 Oct 2013 TM01 Termination of appointment of Richard Allan as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
30 Oct 2012 TM01 Termination of appointment of Martin Holt as a director
04 Oct 2012 TM01 Termination of appointment of Ian Howarth as a director
31 Jul 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 AP01 Appointment of Suzanne Claire Baxter as a director
05 Jul 2012 AP01 Appointment of Ruby Mcgregor-Smith as a director
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Richard Friend Allan as a director
01 Mar 2012 AD02 Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 6,739,562.66
20 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 6,739,561.66
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 6,734,731.66
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 6,730,496.66
29 Nov 2011 AP01 Appointment of Mr James Ian Clarke as a director
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
22 Oct 2010 AP01 Appointment of Mr Martin John Holt as a director
15 Oct 2010 TM01 Termination of appointment of Martin Holt as a director
13 Aug 2010 TM01 Termination of appointment of Christopher Payne as a director