MITIE PFI LIMITED

Company number 03944875

Date	Type	Description	View / Download
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Robert Ian Cattell on 27 March 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 127,000	(9 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
12 Mar 2013	TM01	Termination of appointment of Patrick Stirland as a director	(1 page)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(9 pages)
12 Nov 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 02/03/2012 as it was not properly delivered	(19 pages)
05 Nov 2012	TM01	Termination of appointment of Mark Reed as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Suzanne Baxter as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
06 Jul 2012	AP01	Appointment of Suzanne Claire Baxter as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
26 Mar 2012	AP01	Appointment of Robert Ian Cattell as a director	(2 pages)
02 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/11/2012	(7 pages)
02 Aug 2011	AP01	Appointment of Alison Jane Saunders as a director	(2 pages)
01 Aug 2011	AP01	Appointment of John Spencer Sheridan as a director	(2 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(9 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)