MITIE FS (UK) LIMITED

Company number 02329448

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
03 Apr 2019	MR04	Satisfaction of charge 023294480001 in full	(1 page)
28 Mar 2019	MA	Memorandum and Articles of Association	(4 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 13/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	MR01	Registration of charge 023294480002, created on 15 March 2019	(82 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(5 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	(4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement and other finance documents/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 May 2018	MR01	Registration of charge 023294480001, created on 1 May 2018	(91 pages)
09 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 9 April 2018	(2 pages)
06 Apr 2018	PSC02	Notification of Interservefm Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Martin Sean Burholt as a director on 11 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Aidan Patrick Bell as a director on 11 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
28 Mar 2017	AP01	Appointment of Mr John William Lambert as a director on 27 March 2017	(2 pages)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Feb 2017	TM01	Termination of appointment of David John Lawton as a director on 18 November 2016	(1 page)
08 Feb 2017	TM01	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017	(1 page)