MITIEFM (HOLDINGS) LIMITED

Company number 04127829

Date	Type	Description	View / Download
08 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	(1 page)
15 Mar 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(4 pages)
08 Dec 2020	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 30 November 2020	(2 pages)
07 Dec 2020	PSC07	Cessation of How Group Limited as a person with significant control on 30 November 2020	(1 page)
04 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 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	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 041278290002	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 041278290006	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 041278290004	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 041278290005	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 041278290003	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 041278290007	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041278290004	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041278290002	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041278290006	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041278290006	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041278290004	(2 pages)