MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

Company number 02324024

Date	Type	Description	View / Download
24 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
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)
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 Feb 2018	AD04	Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG	(1 page)
12 Feb 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 12 February 2018	(1 page)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
19 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 63,000	(9 pages)
28 Sep 2015	CH01	Director's details changed for Peter Frederick Mosley on 28 September 2015	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
23 Mar 2015	TM01	Termination of appointment of Clarence Sanjay Philipneri as a director on 30 June 2014	(1 page)