MITIE PFI LIMITED

03944875
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 44 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 44 Buy now
12 Oct 2022 accounts Annual Accounts 40 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
10 Aug 2021 accounts Annual Accounts 36 Buy now
19 Feb 2021 incorporation Memorandum Articles 12 Buy now
19 Feb 2021 resolution Resolution 3 Buy now
19 Feb 2021 accounts Annual Accounts 36 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of director (Martin Karl Nilsson) 1 Buy now
27 Feb 2020 officers Change of particulars for director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Idle) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 35 Buy now
30 Jan 2019 officers Appointment of director (Matthew Idle) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
06 Dec 2018 accounts Annual Accounts 41 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 officers Appointment of director (Mr Martin Karl Nilsson) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Sally Ann Rose) 1 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 officers Change of particulars for director (Sally Ann Rose) 2 Buy now
28 Feb 2018 officers Change of particulars for director (Mr Peter John Goddard Dickinson) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2017 officers Termination of appointment of director (John Spencer Sheridan) 1 Buy now
07 Aug 2017 accounts Annual Accounts 38 Buy now
19 May 2017 officers Termination of appointment of director (Philip Jeffery Holland) 1 Buy now
26 Apr 2017 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Peter Dickinson) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Martyn Alexander Freeman) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 officers Termination of appointment of director (Robert Ian Cattell) 1 Buy now
03 Aug 2016 accounts Annual Accounts 37 Buy now
04 Mar 2016 annual-return Annual Return 9 Buy now
26 Oct 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
14 Jul 2015 accounts Annual Accounts 30 Buy now
01 May 2015 officers Appointment of director (Mr Philip Jeffery Holland) 2 Buy now
01 May 2015 officers Appointment of director (Sally Ann Rose) 2 Buy now
12 Mar 2015 annual-return Annual Return 9 Buy now
04 Sep 2014 officers Termination of appointment of director (Alison Jane Saunders) 1 Buy now
16 Aug 2014 accounts Annual Accounts 31 Buy now
25 Apr 2014 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Ruby Mcgregor-Smith) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Robert Ian Cattell) 2 Buy now
03 Mar 2014 annual-return Annual Return 9 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 accounts Annual Accounts 23 Buy now
12 Mar 2013 officers Termination of appointment of director (Patrick Stirland) 1 Buy now
08 Mar 2013 annual-return Annual Return 9 Buy now
12 Nov 2012 annual-return Annual Return 19 Buy now
05 Nov 2012 officers Termination of appointment of director (Mark Reed) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Suzanne Baxter) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
06 Jul 2012 officers Appointment of director (Suzanne Claire Baxter) 2 Buy now
05 Jul 2012 officers Appointment of director (Ruby Mcgregor-Smith) 2 Buy now
03 Jul 2012 accounts Annual Accounts 23 Buy now
26 Mar 2012 officers Appointment of director (Robert Ian Cattell) 2 Buy now
02 Mar 2012 annual-return Annual Return 7 Buy now
02 Aug 2011 officers Appointment of director (Alison Jane Saunders) 2 Buy now
01 Aug 2011 officers Appointment of director (John Spencer Sheridan) 2 Buy now
27 Jul 2011 accounts Annual Accounts 25 Buy now
01 Mar 2011 annual-return Annual Return 9 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
19 Aug 2010 officers Termination of appointment of director (Jayne Millican) 1 Buy now
12 Aug 2010 accounts Annual Accounts 24 Buy now
22 Mar 2010 annual-return Annual Return 7 Buy now
16 Nov 2009 accounts Annual Accounts 22 Buy now
10 Nov 2009 officers Change of particulars for director (Mark Reed) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Jayne Millican) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Patrick Walter Stirland) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
25 Sep 2009 officers Director's change of particulars / patrick stirland / 25/09/2009 1 Buy now
04 Aug 2009 officers Appointment terminated director michael woodhead 1 Buy now
16 Jul 2009 officers Director appointed martyn alexander freeman 3 Buy now
16 Jul 2009 officers Director appointed patrick walter stirland 3 Buy now
16 Apr 2009 officers Appointment terminated director adrian lemarie 1 Buy now
06 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
31 Dec 2008 accounts Annual Accounts 23 Buy now
18 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 accounts Annual Accounts 27 Buy now
24 Oct 2007 officers Director's particulars changed 1 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
05 Apr 2007 officers Director resigned 1 Buy now