MITIE FM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 27/05/2527 May 2025 | Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Termination of appointment of Brian Talbot as a director on 2024-06-01 |
| 03/06/243 June 2024 | Termination of appointment of Nicholas John Goodridge as a director on 2024-06-01 |
| 03/05/243 May 2024 | Appointment of Mr Paul Michael Phillips as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Jason Mark Towse as a director on 2024-05-01 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Termination of appointment of Stephanie Johnston as a director on 2023-09-21 |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 10/12/2110 December 2021 | Appointment of Mr Nicholas John Goodridge as a director on 2021-11-29 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 06/08/216 August 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 12/07/2112 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032533040004 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032533040003 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032533040005 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032533040005 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032533040004 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MS STEPHANIE JOHNSTON |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032533040002 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032533040003 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSTON |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032533040002 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR MARTIN SEAN BURHOLT |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MS STEPHANIE JOHNSTON |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR BRIAN TALBOT |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR AIDAN PATRICK BELL |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | ARTICLES OF ASSOCIATION |
| 17/01/1417 January 2014 | ALTER ARTICLES 13/01/2014 |
| 22/11/1322 November 2013 | ARTICLES OF ASSOCIATION |
| 22/11/1322 November 2013 | ALTER ARTICLES 19/11/2013 |
| 22/11/1322 November 2013 | ALTER ARTICLES 19/11/2013 |
| 25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 07/04/2011 |
| 14/12/1014 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR JAMES ORR, PIETER THODEN VAN VELZEN |
| 30/09/0830 September 2008 | EMPOWERMENT OF DIRECTORS 23/09/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 24/10/0624 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | VARIOUS AGREEMENTS 20/07/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ALT AUD STATUS TO LLP 30/07/03 |
| 04/07/034 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NC INC ALREADY ADJUSTED 23/10/02 |
| 12/11/0212 November 2002 | £ NC 100/15000000 23/ |
| 24/10/0224 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: BUILDING AND PROPERTY HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 01/05/011 May 2001 | COMPANY NAME CHANGED BUILDING & PROPERTY LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | COMPANY NAME CHANGED SEALWAY LIMITED CERTIFICATE ISSUED ON 28/10/96 |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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