MITIE PFI LIMITED

Company number 03944875

Date	Type	Description	View / Download
22 Jun 2018	TM01	Termination of appointment of Sally Ann Rose as a director on 21 June 2018	(1 page)
10 May 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 10 May 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
28 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)
13 Feb 2018	PSC05	Change of details for Mitie Limited as a person with significant control on 12 February 2018	(2 pages)
09 Feb 2018	PSC05	Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018	(2 pages)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(38 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 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 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
14 Mar 2017	TM01	Termination of appointment of Robert Ian Cattell as a director on 13 February 2017	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 127,000	(9 pages)
26 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)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
01 May 2015	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Sally Ann Rose as a director on 27 April 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 127,000	(9 pages)