MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

Company number 02324024

Date	Type	Description	View / Download
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 63,000	(9 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Philip Jeffery Holland on 28 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 63,000	(9 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
24 Apr 2013	AP01	Appointment of Mr Philip Jeffery Holland as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Stephen Foxley as a director	(1 page)
18 Mar 2013	AP01	Appointment of Clarence Sanjay Philipneri as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Martyn Alexander Freeman as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Anthony Horwood as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Jeffrey Rutter as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Ian Coleman as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Peter Skoulding as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Gary King as a director	(1 page)
01 Feb 2013	CERTNM	Company name changed mitie engineering maintenance LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Suzanne Claire Baxter as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(10 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)