MITIE FS (UK) LIMITED

Company number 02329448

Date	Type	Description	View / Download
08 Dec 2020	PSC05	Change of details for a person with significant control	(2 pages)
07 Dec 2020	PSC05	Change of details for Interservefm Ltd 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 John William Lambert as a director on 30 November 2020	(1 page)
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)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 023294480002	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 023294480003	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 023294480004	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020	(2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023294480003	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023294480002	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023294480004	(2 pages)
15 Mar 2020	MR01	Registration of charge 023294480004, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(30 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 023294480003, created on 14 October 2019	(116 pages)
02 Sep 2019	TM01	Termination of appointment of Aidan Patrick Bell as a director on 31 August 2019	(1 page)
22 Jul 2019	AP01	Appointment of Ms Stephanie Johnston as a director on 22 July 2019	(2 pages)