MITIEFM SERVICES LIMITED
ActiveCompany no. 02820560 · Private limited company · Incorporated 21 May 1993
Company no. 02820560 · Private limited company · Incorporated 21 May 1993
Original documents filed with Companies House · 287 filings
7 Dec 2020
Ownership
Change of details for Interservefm (Holdings) Ltd as a person with significant control on 2 Dec 2020
PDF · 2 pages
7 Dec 2020
Ownership
Change of details for Interservefm (Holdings) Ltd as a person with significant control on 1 Dec 2020
PDF · 2 pages
4 Dec 2020
Officers
Appointment of Mr Peter John Goddard Dickinson as a director on 30 Nov 2020
PDF · 2 pages
2 Dec 2020
Address
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 Dec 2020
PDF · 1 page
1 Dec 2020
Charge
All of the property or undertaking has been released from charge 028205600009
PDF · 1 page
1 Dec 2020
Charge
All of the property or undertaking has been released from charge 028205600006
PDF · 1 page
1 Dec 2020
Charge
All of the property or undertaking has been released from charge 028205600007
PDF · 1 page
1 Dec 2020
Officers
Termination of appointment of John William Lambert as a director on 30 Nov 2020
PDF · 1 page
1 Dec 2020
Officers
Termination of appointment of Lynn Christine Mawdsley as a director on 30 Nov 2020
PDF · 1 page
1 Dec 2020
Officers
Appointment of Simon Charles Kirkpatrick as a director on 30 Nov 2020
PDF · 2 pages
1 Dec 2020
Officers
Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 Nov 2020
PDF · 2 pages
1 Dec 2020
Officers
Termination of appointment of Stephanie Alison Pound as a secretary on 30 Nov 2020
PDF · 1 page
21 May 2020
Confirmation
Confirmation statement made on 21 May 2020 with no updates
PDF · 3 pages
1 May 2020
Ownership
Notification of Interservefm (Holdings) Ltd as a person with significant control on 30 Apr 2020
PDF · 2 pages
1 May 2020
Ownership
Cessation of Building & Property (Holdings) Limited as a person with significant control on 30 Apr 2020
PDF · 1 page
15 Mar 2020
Charge
Registration of charge 028205600009, created on 27 Feb 2020
PDF · 137 pages
21 Jan 2020
Charge
Registration of charge 028205600008, created on 9 Jan 2020
PDF · 23 pages
20 Dec 2019
Accounts
Previous accounting period shortened from 31 Dec 2018 to 30 Dec 2018
PDF · 1 page
23 Oct 2019
Charge
Registration of charge 028205600007, created on 14 Oct 2019
PDF · 116 pages
21 May 2019
Confirmation
Confirmation statement made on 21 May 2019 with updates
PDF · 6 pages
Showing 51–75 of 287 filings. Documents open on Companies House in a new tab.
3 Apr 2019
Charge
Satisfaction of charge 028205600005 in full
PDF · 1 page
19 Mar 2019
Charge
Registration of charge 028205600006, created on 15 Mar 2019
PDF · 82 pages