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MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number 07094957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
25 Mar 2010 AP01 Appointment of Neville Roger Goodman as a director
25 Mar 2010 AP01 Appointment of Mr Martin John Holt as a director
25 Mar 2010 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
25 Mar 2010 AP01 Appointment of Suzanne Claire Baxter as a director
25 Mar 2010 AP02 Appointment of Mitie Administration 2 Limited as a director
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AD01 Registered office address changed from , Oyez House 7 Spa Road, London, SE16 3QQ, United Kingdom on 16 March 2010
12 Mar 2010 CERTNM Company name changed continental shelf 496 LIMITED\certificate issued on 12/03/10
  • CONNOT ‐
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted