MITIE PFI LIMITED

Company number 03944875

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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)
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Martin Karl Nilsson as a director on 29 May 2020
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
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
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
15 Aug 2019 AA Full accounts made up to 31 March 2019
30 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
30 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
06 Dec 2018 AA Full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
22 Jun 2018 AP01 Appointment of Mr Martin Karl Nilsson as a director on 21 June 2018
22 Jun 2018 TM01 Termination of appointment of Sally Ann Rose as a director on 21 June 2018
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
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 CH01 Director's details changed for Sally Ann Rose on 14 March 2018
28 Feb 2018 CH01 Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
13 Feb 2018 PSC05 Change of details for Mitie Limited as a person with significant control on 12 February 2018
09 Feb 2018 PSC05 Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018
13 Nov 2017 TM01 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
19 May 2017 TM01 Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017