MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

00954121
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
16 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
31 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
14 Oct 2023 resolution Resolution 1 Buy now
16 Dec 2022 accounts Annual Accounts 20 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 23 Buy now
08 Sep 2021 accounts Annual Accounts 33 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Jeremy Mark Williams) 2 Buy now
12 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 officers Appointment of director (Mr Jeremy Mark Williams) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Philip George Clark) 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Martin Sean Burholt) 1 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
02 Dec 2020 resolution Resolution 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Lynn Christine Mawdsley) 1 Buy now
01 Dec 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
01 Dec 2020 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
01 Dec 2020 officers Termination of appointment of secretary (Stephanie Alison Pound) 1 Buy now
15 Oct 2020 accounts Annual Accounts 28 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 28 Buy now
26 Jul 2019 accounts Annual Accounts 25 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 officers Termination of appointment of director (Christopher Adam Ling) 1 Buy now
18 Feb 2019 officers Appointment of director (Mrs Lynn Christine Mawdsley) 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 accounts Annual Accounts 24 Buy now
12 Dec 2017 officers Appointment of director (Mr Martin Sean Burholt) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Bruce Anthony Melizan) 1 Buy now
28 Nov 2017 officers Appointment of director (Mr Christopher Adam Ling) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 accounts Annual Accounts 26 Buy now
08 Feb 2017 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 20 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Bruce Anthony Melizan) 2 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 auditors Auditors Resignation Company 1 Buy now
16 Mar 2015 auditors Auditors Resignation Company 2 Buy now
29 Dec 2014 accounts Annual Accounts 21 Buy now
10 Sep 2014 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Simon Trayton Ashdown) 1 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 25 Buy now
22 Nov 2013 incorporation Memorandum Articles 32 Buy now
22 Nov 2013 resolution Resolution 3 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 21 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 21 Buy now
10 Aug 2011 officers Appointment of director (Mr Philip George Clark) 2 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
14 Dec 2010 resolution Resolution 33 Buy now
14 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Dec 2010 accounts Annual Accounts 21 Buy now
14 Sep 2010 officers Termination of appointment of director (Bernard Spencer) 1 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Termination of appointment of director (Mark Graveney) 1 Buy now
25 Jan 2010 officers Appointment of director (Mr Bernard William Spencer) 2 Buy now
15 Jan 2010 accounts Annual Accounts 21 Buy now
12 Nov 2009 officers Termination of appointment of director (James Thoden Van Velzen) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Simon Trayton Ashdown) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Mark Graveney) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Stephanie Alison Pound) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Bruce Anthony Melizan) 2 Buy now
03 Sep 2009 officers Secretary's change of particulars / stephanie pound / 27/08/2009 1 Buy now
23 Jun 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 21 Buy now
02 Oct 2008 resolution Resolution 25 Buy now
04 Aug 2008 officers Director appointed mr mark graveney 1 Buy now
28 Jul 2008 officers Director appointed mr james orr, pieter thoden van velzen 1 Buy now
24 Jun 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
18 Apr 2008 officers Secretary's change of particulars / stephanie lawrence / 28/03/2008 1 Buy now
02 Feb 2008 accounts Annual Accounts 21 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
18 Apr 2007 officers Secretary's particulars changed 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
07 Feb 2007 accounts Annual Accounts 23 Buy now
27 Jan 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
29 Dec 2006 address Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY 1 Buy now
29 Dec 2006 address Location of register of members 1 Buy now
29 Nov 2006 resolution Resolution 27 Buy now
18 Sep 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 annual-return Return made up to 21/06/06; full list of members 9 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 16 Buy now
12 Jan 2006 officers New director appointed 2 Buy now