MITIE PFI LIMITED

Company number 03944875

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Date	Type	Description	View / Download
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
10 Aug 2021	AA	Full accounts made up to 31 March 2021	(36 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(12 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	(36 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Martin Karl Nilsson as a director on 29 May 2020	(1 page)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
15 Aug 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
30 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
22 Jun 2018	AP01	Appointment of Mr Martin Karl Nilsson as a director on 21 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Sally Ann Rose as a director on 21 June 2018	(1 page)
10 May 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)