MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

Date	Type	Description	View / Download
20 Mar 2018	PSC05	Change of details for Mitie Technical Facilities Management Holdings Limited as a person with significant control on 20 March 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 20 March 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
14 Nov 2017	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 28 September 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Darryn Gibson as a director on 28 September 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 28 September 2017	(2 pages)
30 Oct 2017	PSC05	Change of details for Mitie Technical Facilities Management Holdings Limited as a person with significant control on 18 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 January 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(39 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
09 Feb 2017	AP01	Appointment of John Spencer Sheridan as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Simon Michael Priestley as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 27 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Ian Clarke as a director on 27 January 2017	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(10 pages)
18 Aug 2016	AP01	Appointment of Mr Darryn Gibson as a director on 17 August 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
27 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)