MITIEFM SERVICES LIMITED

Company number 02820560

Date	Type	Description	View / Download
07 Jun 2021	MR04	Satisfaction of charge 028205600008 in full	(1 page)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(5 pages)
08 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	(1 page)
15 Mar 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021	(2 pages)
07 Dec 2020	PSC05	Change of details for Interservefm (Holdings) Ltd as a person with significant control on 2 December 2020	(2 pages)
07 Dec 2020	PSC05	Change of details for Interservefm (Holdings) Ltd as a person with significant control on 1 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 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)
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 028205600006	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 028205600007	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 028205600009	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
01 May 2020	PSC02	Notification of Interservefm (Holdings) Ltd as a person with significant control on 30 April 2020	(2 pages)
01 May 2020	PSC07	Cessation of Building & Property (Holdings) Limited as a person with significant control on 30 April 2020	(1 page)
15 Mar 2020	MR01	Registration of charge 028205600009, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(33 pages)
21 Jan 2020	MR01	Registration of charge 028205600008, created on 9 January 2020	(23 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)