Mitie (Facilities Services-Slough) Limited

Company Name	Mitie (Facilities Services-Slough) Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Liquidation
Company Number	00954121
Category	Private Limited Company
Incorporation Date	13 May 1969(54 years, 11 months ago)
Previous Names	Compressor Hirers (Trading) Limited and Interserve (Facilities Services-Slough) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(51 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
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(51 years, 11 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(51 years, 7 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	Michael Colin Bottjer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(22 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 25 September 2001)
Role	Group Chief Executive
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Christopher Edward Sedgwick
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(22 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Secretary
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Christopher Edward Sedgwick
Nationality	British
Status	Resigned
Appointed	21 June 1991(22 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Lyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(22 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Chartered Sec
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	19 July 1991(22 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(29 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(31 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Director Name	Gavin Scarr-Hall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(32 years, 4 months after company formation)
Appointment Duration	2 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	25 September 2001(32 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	25 September 2001(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(33 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 Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Director Name	Michael William Swinyard
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Beech House Park View Road Woldingham Surrey CR3 7DH

Director Name	Michael Geoffrey Darroch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(34 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 2007)
Role	Company Director
Correspondence Address	22 Rheidol Terrace London N1 8NS

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(35 years, 11 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(35 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
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	05 January 2006(36 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	05 January 2007(37 years, 8 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 Mark Graveney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr James Orr, Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(39 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Flat 3 Kingsdowne House 69 Meadrow Godalming Surrey GU7 3DN

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(40 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(42 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(45 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(48 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(48 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(48 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(49 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(51 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	interservefm.com

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	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Interserve Facilities Services LTD 50.00% Deferred
100 at £1	Interserve Facilities Services LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£10,097,000
Gross Profit	£2,715,000
Net Worth	-£3,166,000
Cash	£4,371,000
Current Liabilities	£3,002,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Filing History

9 December 2020	Change of details for Mitie (Facilities 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 Air Treatment Services (Midlands) Limited as a person with significant control on 3 December 2020 (2 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 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 Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 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 Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
15 October 2020	Full accounts made up to 31 March 2020 (28 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 March 2019 (28 pages)
26 July 2019	Full accounts made up to 31 March 2018 (25 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
18 February 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019 (2 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
4 April 2018	Full accounts made up to 31 March 2017 (24 pages)
12 December 2017	Appointment of Mr Martin Sean Burholt as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Martin Sean Burholt as a director on 11 December 2017 (2 pages)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
28 November 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
28 November 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
4 April 2017	Full accounts made up to 31 March 2016 (26 pages)
4 April 2017	Full accounts made up to 31 March 2016 (26 pages)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (5 pages)
21 December 2015	Full accounts made up to 31 March 2015 (20 pages)
21 December 2015	Full accounts made up to 31 March 2015 (20 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (6 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (6 pages)
16 March 2015	Auditor's resignation (1 page)
16 March 2015	Auditor's resignation (1 page)
16 March 2015	Auditor's resignation (2 pages)
16 March 2015	Auditor's resignation (2 pages)
29 December 2014	Full accounts made up to 31 March 2014 (21 pages)
29 December 2014	Full accounts made up to 31 March 2014 (21 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	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)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (6 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (6 pages)
19 December 2013	Full accounts made up to 31 March 2013 (25 pages)
19 December 2013	Full accounts made up to 31 March 2013 (25 pages)
22 November 2013	Memorandum and Articles of Association (32 pages)
22 November 2013	Memorandum and Articles of Association (32 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (21 pages)
21 December 2012	Full accounts made up to 31 March 2012 (21 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
10 August 2011	Appointment of Mr Philip George Clark as a director (2 pages)
10 August 2011	Appointment of Mr Philip George Clark as a director (2 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 December 2010	Full accounts made up to 31 March 2010 (21 pages)
8 December 2010	Full accounts made up to 31 March 2010 (21 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)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Termination of appointment of Mark Graveney as a director (1 page)
29 January 2010	Termination of appointment of Mark Graveney as a director (1 page)
25 January 2010	Appointment of Mr Bernard William Spencer as a director (2 pages)
25 January 2010	Appointment of Mr Bernard William Spencer as a director (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (21 pages)
15 January 2010	Full accounts made up to 31 March 2009 (21 pages)
12 November 2009	Termination of appointment of James Thoden Van Velzen as a director (1 page)
12 November 2009	Termination of appointment of James Thoden Van Velzen as a director (1 page)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Graveney on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Graveney on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 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)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 31 March 2008 (21 pages)
30 January 2009	Full accounts made up to 31 March 2008 (21 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2008 (25 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2008 (25 pages)
4 August 2008	Director appointed mr mark graveney (1 page)
4 August 2008	Director appointed mr mark graveney (1 page)
28 July 2008	Director appointed mr james orr, pieter thoden van velzen (1 page)
28 July 2008	Director appointed mr james orr, pieter thoden van velzen (1 page)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
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)
2 February 2008	Full accounts made up to 31 March 2007 (21 pages)
2 February 2008	Full accounts made up to 31 March 2007 (21 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
2 July 2007	Return made up to 21/06/07; full list of members (3 pages)
2 July 2007	Return made up to 21/06/07; full list of members (3 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)
7 February 2007	Accounts made up to 31 March 2006 (23 pages)
7 February 2007	Accounts made up to 31 March 2006 (23 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
29 December 2006	Location of register of members (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)
29 December 2006	Location of register of members (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 21/06/06; full list of members (9 pages)
18 July 2006	Return made up to 21/06/06; full list of members (9 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
5 February 2006	Accounts made up to 31 March 2005 (16 pages)
5 February 2006	Accounts made up to 31 March 2005 (16 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
1 July 2005	Return made up to 21/06/05; full list of members (9 pages)
1 July 2005	Return made up to 21/06/05; full list of members (9 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	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)
5 February 2005	Accounts made up to 31 March 2004 (17 pages)
5 February 2005	Accounts made up to 31 March 2004 (17 pages)
30 June 2004	Return made up to 21/06/04; full list of members (8 pages)
30 June 2004	Return made up to 21/06/04; full list of members (8 pages)
5 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 October 2003	Accounts made up to 31 December 2002 (17 pages)
30 October 2003	Accounts made up to 31 December 2002 (17 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)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Return made up to 21/06/03; full list of members (7 pages)
21 July 2003	Return made up to 21/06/03; full list of members (7 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
18 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 June 2002	Accounts made up to 31 December 2001 (15 pages)
19 June 2002	Accounts made up to 31 December 2001 (15 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
1 October 2001	Registered office changed on 01/10/01 from: interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
27 September 2001	Company name changed compressor hirers (trading) limi ted\certificate issued on 27/09/01 (3 pages)
27 September 2001	Company name changed compressor hirers (trading) limi ted\certificate issued on 27/09/01 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
22 May 2001	Location of debenture register (1 page)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of debenture register (1 page)
22 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 May 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
2 May 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
9 June 1975	Company name changed\certificate issued on 09/06/75 (3 pages)
9 June 1975	Company name changed\certificate issued on 09/06/75 (3 pages)
3 May 1971	Certificate of change of name and re-registration to Limited (1 page)
3 May 1971	Certificate of change of name and re-registration to Limited (1 page)
13 May 1969	Certificate of incorporation (1 page)
13 May 1969	Certificate of incorporation (1 page)

Mitie (Facilities Services-Slough) Limited

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