MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Company number 00954121

Date	Type	Description	View / Download
31 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	(1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
08 Sep 2021	AA	Full accounts made up to 30 November 2020	(33 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	(2 pages)
12 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
25 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(5 pages)
07 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Martin Sean Burholt as a director on 24 March 2021	(1 page)
09 Dec 2020	PSC05	Change of details for Mitie (Facilities Services) Limited as a person with significant control on 1 December 2020	(2 pages)
08 Dec 2020	PSC05	Change of details for a person with significant control	(2 pages)
07 Dec 2020	PSC05	Change of details for Air Treatment Services (Midlands) Limited as a person with significant control on 3 December 2020	(2 pages)
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	(1 page)
02 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)