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MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number 07094957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2013 AA Full accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Martin Holt as a director
31 Jul 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AP01 Appointment of Ruby Mcgregor-Smith as a director
04 Jul 2012 AP01 Appointment of Suzanne Claire Baxter as a director
03 Apr 2012 TM01 Termination of appointment of Neville Goodman as a director
28 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mr James Ian Clarke as a director
02 Dec 2011 TM01 Termination of appointment of Mitie Administration 2 Limited as a director
02 Dec 2011 TM01 Termination of appointment of Suzanne Baxter as a director
02 Dec 2011 TM01 Termination of appointment of Mitie Administration 1 Limited as a director
27 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
13 Aug 2010 TM01 Termination of appointment of Christopher Payne as a director
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 10,159,001.00
08 Apr 2010 AP02 Appointment of Mitie Administration 1 Limited as a director
08 Apr 2010 AP01 Appointment of Peter Freederick Mosley as a director
08 Apr 2010 AP01 Appointment of Christopher Richard Payne as a director
26 Mar 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary
26 Mar 2010 TM01 Termination of appointment of Patrick Martin as a director
26 Mar 2010 TM01 Termination of appointment of Md Directors Limited as a director
26 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
25 Mar 2010 AP01 Appointment of Neville Roger Goodman as a director