MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

Date	Type	Description	View / Download
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Peter Frederick Mosley on 28 September 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,739,562.66	(14 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(41 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(40 pages)
06 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6,739,562.66	(15 pages)
18 Jun 2014	TM01	Termination of appointment of Ian Howarth as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Ian Howarth as a director	(1 page)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr James Ian Clarke on 27 March 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Simon Michael Priestley as a director	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from , 8 Monarch Court the Brooms, Emersons Green, Bristol, BS16 7FH on 20 January 2014	(1 page)
02 Oct 2013	TM01	Termination of appointment of Richard Allan as a director	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(16 pages)
30 Oct 2012	TM01	Termination of appointment of Martin Holt as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Ian Howarth as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(34 pages)
06 Jul 2012	AP01	Appointment of Suzanne Claire Baxter as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(16 pages)
18 Apr 2012	AP01	Appointment of Richard Friend Allan as a director	(2 pages)