MITIE BUILDING SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Return of final meeting in a members' voluntary winding up |
| 01/02/221 February 2022 | Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Declaration of solvency |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 2022-01-07 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 28/06/2128 June 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 15/08/2017 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TALBOT |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON HOGAN |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BILAL LALA |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TALBOT / 01/12/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER HOGAN / 01/12/2015 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED BILAL HASHIM LALA |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PARKER-STAFFORD |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR JASON CHRISTOPHER HOGAN |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR BRIAN TALBOT |
| 31/08/1431 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | COMPANY NAME CHANGED INITIAL BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/14 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 17/02/1417 February 2014 | SECOND FILING WITH MUD 16/05/12 FOR FORM AR01 |
| 17/02/1417 February 2014 | SECOND FILING WITH MUD 16/05/13 FOR FORM AR01 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JONATHON PARKER-STAFFORD |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED CHRIS KENNEALLY |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1121 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 21/12/1121 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 21/12/1121 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED GUY ROBERT SMITH |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDON BULLOCK |
| 07/06/117 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ADAM THOMAS COUNCELL |
| 24/01/1124 January 2011 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH BROWN |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 17/10/0917 October 2009 | AUDITOR'S RESIGNATION |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED LYNDON MICHAEL BULLOCK |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/06/074 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: FELCOURT EAST GRINSTEAD WEST ESSEX RH19 2JY |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | £ NC 1000/701000 20/12 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | COMPANY NAME CHANGED RENTOKIL FACILITIES MAINTENANCE LIMITED CERTIFICATE ISSUED ON 19/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9815 June 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/06/9815 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | S80A AUTH TO ALLOT SEC 20/03/98 |
| 24/03/9824 March 1998 | S386 DISP APP AUDS 20/03/98 |
| 24/03/9824 March 1998 | S252 DISP LAYING ACC 20/03/98 |
| 24/03/9824 March 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 14/12/93 |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ALTER MEM AND ARTS 14/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED THAMES ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 31/12/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: THAMES HOUSE 27 ELMCROFT ROAD ORPINGTON KENT BR6 OHZ |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/12/8822 December 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | MEMORANDUM OF ASSOCIATION |
| 23/04/8723 April 1987 | GAZETTABLE DOCUMENT |
| 25/03/8725 March 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | ALT MEM AND ARTS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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