MITIE FM LIMITED

Company number 03253304

Date	Type	Description	View / Download
10 Sep 2014	AP01	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014	(1 page)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify & approve security interest/facility agreement 13/01/2014	(3 pages)
22 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 15,000,000	(5 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
07 Apr 2011	CH01	Director's details changed for Mr Philip George Clark on 7 April 2011	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Dec 2010	CC04	Statement of company's objects	(2 pages)
24 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Jan 2010	TM01	Termination of appointment of Mark Graveney as a director	(1 page)
25 Jan 2010	AP01	Appointment of Mr Bernard William Spencer as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of James Thoden Van Velzen as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Mark Graveney on 11 November 2009	(2 pages)