MITIE FM LIMITED

Company number 03253304

Date	Type	Description	View / Download
07 Apr 2021	TM01	Termination of appointment of Martin Sean Burholt as a director on 24 March 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021	(1 page)
09 Dec 2020	PSC05	Change of details for Mitiefm Services Limited as a person with significant control on 1 December 2020	(2 pages)
08 Dec 2020	PSC05	Change of details for Mitiefm Services Limited as a person with significant control on 1 December 2020	(2 pages)
07 Dec 2020	PSC05	Change of details for Interservefm Ltd as a person with significant control on 3 December 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
01 Dec 2020	TM01	Termination of appointment of John William Lambert as a director on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 032533040003	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 032533040004	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 032533040005	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020	(2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032533040003	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032533040004	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032533040005	(2 pages)
15 Mar 2020	MR01	Registration of charge 032533040005, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(34 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)