MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number 07094957

Date	Type	Description	View / Download
31 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	(1 page)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 0.10	(5 pages)
21 Aug 2023	SH20	Statement by Directors	(1 page)
21 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	(1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(228 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(218 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
13 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
13 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(256 pages)
13 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)