MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Return of final meeting in a members' voluntary winding up |
| 31/10/2331 October 2023 | Appointment of a voluntary liquidator |
| 14/10/2314 October 2023 | Resolutions |
| 14/10/2314 October 2023 | Resolutions |
| 14/10/2314 October 2023 | Declaration of solvency |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Statement of capital on 2023-08-21 |
| 21/08/2321 August 2023 | Resolutions |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 05/01/195 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 05/01/195 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 05/01/195 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 05/01/195 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE TREASURY MANAGEMENT LIMITED / 10/05/2018 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 30/10/1730 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE GROUP PLC |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED SALLY ANN ROSE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/02/164 February 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015 |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 04/07/124 July 2012 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 28/12/1128 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 19/04/1019 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 10159001.00 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE |
| 08/04/108 April 2010 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PETER FREEDERICK MOSLEY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN |
| 26/03/1026 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 25/03/1025 March 2010 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 25/03/1025 March 2010 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED NEVILLE ROGER GOODMAN |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, OYEZ HOUSE 7 SPA ROAD, LONDON, SE16 3QQ, UNITED KINGDOM |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED CONTINENTAL SHELF 496 LIMITED CERTIFICATE ISSUED ON 12/03/10 |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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