MITIE FS (UK) LIMITED

02329448
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2024 accounts Annual Accounts 51 Buy now
21 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
21 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Mar 2024 insolvency Solvency Statement dated 21/03/24 1 Buy now
21 Mar 2024 resolution Resolution 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Termination of appointment of director (Stephanie Johnston) 1 Buy now
29 Aug 2023 accounts Annual Accounts 53 Buy now
12 Oct 2022 accounts Annual Accounts 51 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 59 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
06 Aug 2021 accounts Annual Accounts 51 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
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 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
07 Apr 2021 officers Appointment of director (Mr Jeremy Mark Williams) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Jeffrey Paul Flanagan) 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 (John William Lambert) 1 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
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
15 Oct 2020 accounts Annual Accounts 41 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 mortgage Statement of release/cease from a charge 2 Buy now
18 May 2020 mortgage Statement of release/cease from a charge 2 Buy now
18 May 2020 mortgage Statement of release/cease from a charge 2 Buy now
15 Mar 2020 mortgage Registration of a charge 137 Buy now
03 Mar 2020 accounts Annual Accounts 30 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2019 mortgage Registration of a charge 116 Buy now
02 Sep 2019 officers Termination of appointment of director (Aidan Patrick Bell) 1 Buy now
22 Jul 2019 officers Appointment of director (Ms Stephanie Johnston) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 incorporation Memorandum Articles 4 Buy now
28 Mar 2019 resolution Resolution 4 Buy now
19 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2019 mortgage Registration of a charge 82 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
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2018 incorporation Memorandum Articles 4 Buy now
26 Jun 2018 resolution Resolution 3 Buy now
18 May 2018 accounts Annual Accounts 27 Buy now
03 May 2018 mortgage Registration of a charge 91 Buy now
09 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2017 officers Appointment of director (Mr Martin Sean Burholt) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Aidan Patrick Bell) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Jeffrey Paul Flanagan) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Bruce Anthony Melizan) 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Christopher Adam Ling) 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Appointment of director (Mr John William Lambert) 2 Buy now
16 Mar 2017 accounts Annual Accounts 23 Buy now
23 Feb 2017 officers Termination of appointment of director (David John Lawton) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Bruce Anthony Melizan) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (William Edmond Moore) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
18 Nov 2016 officers Appointment of director (Mr Philip George Clark) 2 Buy now
18 Nov 2016 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 accounts Annual Accounts 28 Buy now
23 Dec 2015 officers Appointment of director (David John Lawton) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Stuart Weatherson) 1 Buy now
08 Dec 2015 officers Appointment of director (William Edmond Moore) 2 Buy now
14 Oct 2015 accounts Amended Accounts 31 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
18 May 2015 accounts Annual Accounts 29 Buy now
17 Apr 2015 officers Termination of appointment of director (Oliver Sawle) 1 Buy now
27 Feb 2015 officers Appointment of director (Jeffrey Paul Flanagan) 2 Buy now
22 Feb 2015 miscellaneous Miscellaneous 2 Buy now
12 Feb 2015 auditors Auditors Resignation Company 4 Buy now
06 Jan 2015 accounts Annual Accounts 25 Buy now
04 Nov 2014 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
10 Oct 2014 officers Appointment of director (Mr Oliver Sawle) 2 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
26 Mar 2014 officers Change of particulars for director (Michael Peter Brown) 2 Buy now
19 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now