Mitie (Facilities Services) Limited

Company Name	Mitie (Facilities Services) Limited
Company Status	Active
Company Number	00725583
Category	Private Limited Company
Incorporation Date	30 May 1962(61 years, 11 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(54 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(58 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(58 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(58 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Director Name	Paul Dennis Skett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 December 2001)
Role	Engineer
Correspondence Address	Half Century House Dormston Lane Dormston Inkberrow Worcestershire WR7 4LE

Director Name	Mr Clive Anthony Gilbert
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1995)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Brookend Holberrow Green Redditch Worcestershire B96 6SF

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(29 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Jerry Rydings
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 1996)
Role	Finance Director
Correspondence Address	21 Blossom Close Aconbury Farm Leopard Rise Worcester WR5 1SN

Director Name	Derek Roger Gwilliams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(34 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	9 Nailors Court Back Of Avon Tewkesbury Gloucestershire GL20 5UR Wales

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(35 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(35 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	58 Tudor Hill Sutton Coldfield West Midlands B73 6BE

Secretary Name	Derek Roger Gwilliams
Nationality	British
Status	Resigned
Appointed	30 July 1998(36 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	9 Nailors Court Back Of Avon Tewkesbury Gloucestershire GL20 5UR Wales

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(36 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Director Name	Mr Paul Stephen Taylor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(36 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Haden Hill Road Halesowen West Midlands B63 3NG

Director Name	Mr David Cherington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(36 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage Linton Hill Linton Ross-On-Wye Herefordshire HR9 7RS Wales

Director Name	Paul Andrew Hanly
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(37 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1999)
Role	Director/Chartered Quantity Su
Correspondence Address	106 Timberbank Vigo Village Meopham Kent DA13 0SW

Director Name	Keith Ridgway
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(38 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	4 Pond Farm Mews Upper Eastern Green Lane Coventry West Midlands CV5 7DP

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	10 April 2001(38 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Clive Jeremy Groom
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(38 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2001)
Role	Company Director
Correspondence Address	6 Fulmar Court Arundel Way Highcliffe Christchurch BH23 5DX

Director Name	Gavin Scarr-Hall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(38 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Pin Oaks Chapel Lane Kingsley Cheshire WA6 8HB

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(39 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(39 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(40 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham House Courtlands Sheen Road Richmond Upon Thames Surrey TW10 5AP

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(42 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(42 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Drive Thames Ditton Surrey KT7 0LB

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	05 January 2007(44 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	15 June 2010(48 years after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(52 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Interservefm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

6 September 1995	Delivered on: 7 September 1995 Satisfied on: 28 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
13 June 1986	Delivered on: 20 June 1986 Satisfied on: 24 January 1997 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
11 December 1967	Delivered on: 1 January 1968 Satisfied on: 24 January 1997 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on:- undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

9 December 2020	Change of details for Mitiefm Services Limited as a person with significant control on 1 December 2020 (2 pages)
8 December 2020	Change of details for a person with significant control (2 pages)
7 December 2020	Change of details for Interservefm Ltd as a person with significant control on 3 December 2020 (2 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	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)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 February 2018	Full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50,000 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50,000 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50,000 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50,000 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
6 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
6 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)(b) 01/10/2008 (25 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)(b) 01/10/2008 (25 pages)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Director appointed mr bernard william spencer (2 pages)
28 July 2008	Appointment terminated director simon ashdown (1 page)
28 July 2008	Director appointed mr bernard william spencer (2 pages)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Appointment terminated director simon ashdown (1 page)
25 July 2008	Director appointed mr richard louis phillips (1 page)
25 July 2008	Director appointed mr richard louis phillips (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
24 October 2002	Return made up to 02/10/02; full list of members (8 pages)
24 October 2002	Return made up to 02/10/02; full list of members (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (18 pages)
19 June 2002	Full accounts made up to 31 December 2001 (18 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
24 October 2001	Return made up to 02/10/01; full list of members (8 pages)
24 October 2001	Return made up to 02/10/01; full list of members (8 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
1 May 2001	Company name changed interserve fm LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed interserve fm LIMITED\certificate issued on 01/05/01 (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: intersection house birmingham road west bromwich west midlands B70 6RX (1 page)
14 April 2001	Registered office changed on 14/04/01 from: intersection house birmingham road west bromwich west midlands B70 6RX (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
9 December 1999	Declaration of assistance for shares acquisition (7 pages)
9 December 1999	Declaration of assistance for shares acquisition (7 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
15 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
15 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (7 pages)
15 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (7 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
10 August 1999	Declaration of assistance for shares acquisition (6 pages)
10 August 1999	Declaration of assistance for shares acquisition (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
28 January 1999	Company name changed maintenance & technical manageme nt LIMITED\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed maintenance & technical manageme nt LIMITED\certificate issued on 29/01/99 (2 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (7 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (7 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
22 October 1998	Return made up to 02/10/98; full list of members (7 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
22 October 1998	Return made up to 02/10/98; full list of members (7 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
11 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1998	Ad 19/12/97--------- Â£ si 49580@1=49580 Â£ ic 420/50000 (2 pages)
11 January 1998	Ad 19/12/97--------- Â£ si 49580@1=49580 Â£ ic 420/50000 (2 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1997	Return made up to 02/10/97; full list of members (6 pages)
12 October 1997	Return made up to 02/10/97; full list of members (6 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (16 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (16 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 October 1986	Full accounts made up to 31 December 1985 (11 pages)
20 October 1986	Full accounts made up to 31 December 1985 (11 pages)
3 November 1978	Company name changed\certificate issued on 03/11/78 (2 pages)
3 November 1978	Company name changed\certificate issued on 03/11/78 (2 pages)
30 May 1973	Memorandum and Articles of Association (9 pages)
30 May 1973	Memorandum and Articles of Association (9 pages)
3 January 1966	Company name changed\certificate issued on 03/01/66 (2 pages)
3 January 1966	Company name changed\certificate issued on 03/01/66 (2 pages)
30 May 1962	Certificate of incorporation (1 page)
30 May 1962	Certificate of incorporation (1 page)

Mitie (Facilities Services) Limited

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