MITIE FS (UK) LIMITED

Company number 02329448

Date	Type	Description	View / Download
21 Nov 2016	AP01	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of William Edmond Moore as a director on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mr Philip George Clark as a director on 17 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 17,293,100	(4 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 Dec 2015	AP01	Appointment of David John Lawton as a director on 21 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Stuart Weatherson as a director on 24 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of William Edmond Moore as a director on 23 November 2015	(2 pages)
14 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(31 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 17,293,100	(4 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
17 Apr 2015	TM01	Termination of appointment of Oliver Sawle as a director on 24 March 2015	(1 page)
27 Feb 2015	AP01	Appointment of Jeffrey Paul Flanagan as a director on 24 February 2015	(2 pages)
22 Feb 2015	MISC	Section 519	(2 pages)
12 Feb 2015	AUD	Auditor's resignation	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
04 Nov 2014	TM01	Termination of appointment of Michael Peter Brown as a director on 31 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Oliver Sawle as a director on 8 October 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 17,293,100	(5 pages)
26 Mar 2014	CH01	Director's details changed for Michael Peter Brown on 24 March 2014	(2 pages)
19 Mar 2014	CERTNM	Company name changed rentokil initial facilities services (uk) LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)