MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number 07094957

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
28 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
28 Jul 2017	PSC02	Notification of Mitie Group Plc as a person with significant control on 6 April 2016	(2 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of James Ian Clarke as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 27 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
04 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,159,001	(5 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Peter Frederick Mosley on 28 September 2015	(2 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
07 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,159,001	(8 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr James Ian Clarke on 27 March 2014	(2 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)
12 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,159,001	(8 pages)