MITIEFM SERVICES LIMITED

Company number 02820560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
12 Jul 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
25 Jun 2021 AA01 Previous accounting period shortened from 30 December 2020 to 30 November 2020
09 Jun 2021 MR04 Satisfaction of charge 028205600006 in full
09 Jun 2021 MR04 Satisfaction of charge 028205600009 in full
09 Jun 2021 MR04 Satisfaction of charge 028205600007 in full
07 Jun 2021 MR04 Satisfaction of charge 028205600008 in full
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
08 Apr 2021 TM01 Termination of appointment of Philip George Clark as a director on 1 April 2021
15 Mar 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021
07 Dec 2020 PSC05 Change of details for Interservefm (Holdings) Ltd as a person with significant control on 2 December 2020
07 Dec 2020 PSC05 Change of details for Interservefm (Holdings) Ltd as a person with significant control on 1 December 2020
04 Dec 2020 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
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
01 Dec 2020 TM01 Termination of appointment of John William Lambert as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 028205600007
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 028205600006
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 028205600009
15 Oct 2020 AA Full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates