Mitie Integrated Facilities Management Limited

Company Name	Mitie Integrated Facilities Management Limited
Company Status	Dissolved
Company Number	02324024
Category	Private Limited Company
Incorporation Date	1 December 1988(35 years, 5 months ago)
Dissolution Date	30 November 2022 (1 year, 4 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2017(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 November 2022)
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	Closed
Appointed	30 June 2006(17 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 30 November 2022)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Colin Stewart Acheson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Sycamore Road Farnborough Hampshire GU14 6RQ

Director Name	Leslie Malpass
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	17 Frowyke Crescent Potters Bar Hertfordshire EN6 3PQ

Director Name	David Burke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	12 The Dell Bexley Kent DA5 2AG

Director Name	John Derek Cullen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	2 Bowenhurst Gardens Church Crookham Fleet Hampshire GU13 0NB

Director Name	Stephen John Macey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	11 George Road Fleet Hampshire GU13 9PS

Director Name	William Edward Harding
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Northfield Branches Cross Wrington North Somerset BS40 5SS

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Secretary Name	Marshall Owen Thomas
Nationality	British
Status	Resigned
Appointed	21 August 1995(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH

Director Name	Mr Peter Turlough Spellissy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Hillcrest Road Nailsea Bristol BS48 2JB

Director Name	Gary George King
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Ian Coleman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Ian Reginald Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(7 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Martin Godfrey Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(10 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	1 Arundel Road Kingston Upon Thames Surrey KT1 3RX

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	04 May 2000(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

Director Name	Stephen Andrew Foxley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(12 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Peter Frederick Mosley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(12 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Judith Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	3 Foyle Park Basingstoke Hampshire RG21 3HD

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Jeffrey Rutter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Francis Lawrence Christopher Evans
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 2010)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Keith Phillips
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	24 Silver Drive Camberley Surrey GU16 9QR

Director Name	Anthony Brian Horwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(18 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Peter Iain Maynard Skoulding
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Clarence Sanjay Philipneri
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Martyn Alexander Freeman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Philip Jeffery Holland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (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	mitie.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £0.2	Mitie Technical Facilities Management Holdings LTD 95.24% Deferred
200k at £0.01	Mitie Technical Facilities Management Holdings LTD 3.17% Ordinary A
100k at £0.01	Mitie Technical Facilities Management Holdings LTD 1.59% Ordinary B

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 August 2006	Delivered on: 5 August 2006 Persons entitled: Ashtenne Industrial Fund Nominee No. 1 Limited and Ashtenne Industrial Fund Nominee No.2 Classification: Rent deposit deed Secured details: Â£1,998.25 due or to become due from the company to. Particulars: All of its right, title and interest in and to the monies. See the mortgage charge document for full details. Outstanding

Filing History

30 November 2022	Final Gazette dissolved following liquidation (1 page)
31 August 2022	Return of final meeting in a members' voluntary winding up (9 pages)
10 November 2021	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
11 October 2021	Appointment of a voluntary liquidator (3 pages)
11 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 (1 page)
11 October 2021	Declaration of solvency (5 pages)
11 October 2021	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 11 October 2021 (2 pages)
17 September 2021	Satisfaction of charge 1 in full (1 page)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
26 August 2021	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 (2 pages)
15 April 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
31 January 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
9 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
9 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
9 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (170 pages)
9 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 March 2019	Solvency Statement dated 27/03/19 (1 page)
29 March 2019	Statement of capital on 29 March 2019 GBP 3.00 (3 pages)
29 March 2019	Statement by Directors (1 page)
29 March 2019	Resolutions RES13 ‐ Cancellation of share premium 27/03/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
24 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 March 2018	Change of details for Mitie Technical Facilities Management Holdings Limited as a person with significant control on 20 March 2018 (2 pages)
27 February 2018	Director's details changed for Mr Richard John Blumberger on 12 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 (1 page)
14 February 2018	Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG (1 page)
12 February 2018	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018 (1 page)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
27 April 2017	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017 (1 page)
27 April 2017	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017 (1 page)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
27 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 63,000 (9 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 63,000 (9 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 63,000 (9 pages)
28 September 2015	Director's details changed for Peter Frederick Mosley on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Peter Frederick Mosley on 28 September 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 March 2015	Termination of appointment of Clarence Sanjay Philipneri as a director on 30 June 2014 (1 page)
23 March 2015	Termination of appointment of Clarence Sanjay Philipneri as a director on 30 June 2014 (1 page)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 63,000 (9 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 63,000 (9 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 63,000 (9 pages)
16 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 April 2014	Director's details changed for Suzanne Claire Baxter on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Martyn Alexander Freeman on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Suzanne Claire Baxter on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Martyn Alexander Freeman on 25 April 2014 (2 pages)
31 March 2014	Director's details changed for Mr Philip Jeffery Holland on 28 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Philip Jeffery Holland on 28 March 2014 (2 pages)
31 March 2014	Director's details changed for Martyn Alexander Freeman on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Martyn Alexander Freeman on 27 March 2014 (2 pages)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 63,000 (9 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 63,000 (9 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 63,000 (9 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 April 2013	Appointment of Mr Philip Jeffery Holland as a director (2 pages)
24 April 2013	Appointment of Mr Philip Jeffery Holland as a director (2 pages)
18 March 2013	Termination of appointment of Ian Coleman as a director (1 page)
18 March 2013	Termination of appointment of Jeffrey Rutter as a director (1 page)
18 March 2013	Termination of appointment of Anthony Horwood as a director (1 page)
18 March 2013	Appointment of Clarence Sanjay Philipneri as a director (2 pages)
18 March 2013	Termination of appointment of Ian Coleman as a director (1 page)
18 March 2013	Appointment of Clarence Sanjay Philipneri as a director (2 pages)
18 March 2013	Termination of appointment of Peter Skoulding as a director (1 page)
18 March 2013	Termination of appointment of Jeffrey Rutter as a director (1 page)
18 March 2013	Termination of appointment of Anthony Horwood as a director (1 page)
18 March 2013	Termination of appointment of Gary King as a director (1 page)
18 March 2013	Termination of appointment of Gary King as a director (1 page)
18 March 2013	Termination of appointment of Stephen Foxley as a director (1 page)
18 March 2013	Appointment of Martyn Alexander Freeman as a director (2 pages)
18 March 2013	Termination of appointment of Stephen Foxley as a director (1 page)
18 March 2013	Termination of appointment of Peter Skoulding as a director (1 page)
18 March 2013	Appointment of Martyn Alexander Freeman as a director (2 pages)
1 February 2013	Company name changed mitie engineering maintenance LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Company name changed mitie engineering maintenance LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2012	Appointment of Ruby Mcgregor-Smith as a director (2 pages)
1 November 2012	Appointment of Ruby Mcgregor-Smith as a director (2 pages)
1 November 2012	Appointment of Suzanne Claire Baxter as a director (2 pages)
1 November 2012	Appointment of Suzanne Claire Baxter as a director (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 April 2012	Appointment of Peter Iain Maynard Skoulding as a director (2 pages)
10 April 2012	Appointment of Peter Iain Maynard Skoulding as a director (2 pages)
30 March 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
30 March 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
30 March 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
30 March 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
21 October 2011	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN (1 page)
21 October 2011	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN (1 page)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
27 July 2011	Full accounts made up to 31 March 2011 (19 pages)
27 July 2011	Full accounts made up to 31 March 2011 (19 pages)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Register inspection address has been changed (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
11 August 2010	Full accounts made up to 31 March 2010 (24 pages)
11 August 2010	Full accounts made up to 31 March 2010 (24 pages)
31 March 2010	Termination of appointment of Francis Evans as a director (1 page)
31 March 2010	Termination of appointment of Francis Evans as a director (1 page)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Francis Lawrence Christopher Evans on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Brian Horwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gary George King on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Frederick Mosley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Coleman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Andrew Foxley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jeffrey Rutter on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Frederick Mosley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Andrew Foxley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Brian Horwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gary George King on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jeffrey Rutter on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Coleman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Francis Lawrence Christopher Evans on 10 November 2009 (2 pages)
6 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (21 pages)
30 July 2009	Full accounts made up to 31 March 2009 (21 pages)
17 June 2009	Appointment terminated director keith phillips (1 page)
17 June 2009	Appointment terminated director keith phillips (1 page)
9 January 2009	Appointment terminated director philip townsend (1 page)
9 January 2009	Appointment terminated director philip townsend (1 page)
3 December 2008	Return made up to 01/10/08; full list of members (7 pages)
3 December 2008	Return made up to 01/10/08; full list of members (7 pages)
25 July 2008	Full accounts made up to 31 March 2008 (22 pages)
25 July 2008	Full accounts made up to 31 March 2008 (22 pages)
5 November 2007	Return made up to 01/10/07; full list of members (5 pages)
5 November 2007	Return made up to 01/10/07; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (22 pages)
4 October 2007	Full accounts made up to 31 March 2007 (22 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
17 October 2006	Return made up to 01/10/06; full list of members (12 pages)
17 October 2006	Return made up to 01/10/06; full list of members (12 pages)
10 October 2006	Full accounts made up to 31 March 2006 (19 pages)
10 October 2006	Full accounts made up to 31 March 2006 (19 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2006	Memorandum and Articles of Association (29 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2006	Memorandum and Articles of Association (29 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (11 pages)
2 November 2005	Return made up to 01/10/05; full list of members (11 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
23 August 2005	Full accounts made up to 31 March 2005 (19 pages)
23 August 2005	Full accounts made up to 31 March 2005 (19 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (3 pages)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Return made up to 06/10/04; full list of members (15 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Return made up to 06/10/04; full list of members (15 pages)
2 November 2004	Director's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 March 2004 (20 pages)
19 October 2004	Full accounts made up to 31 March 2004 (20 pages)
7 April 2004	Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol BS40 5SA (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH (1 page)
7 April 2004	Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol BS40 5SA (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
25 October 2003	New director appointed (6 pages)
25 October 2003	New director appointed (6 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 06/10/03; full list of members (15 pages)
10 October 2003	Return made up to 06/10/03; full list of members (15 pages)
3 September 2003	Full accounts made up to 31 March 2003 (22 pages)
3 September 2003	Full accounts made up to 31 March 2003 (22 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
16 October 2002	Return made up to 06/10/02; full list of members (11 pages)
16 October 2002	Return made up to 06/10/02; full list of members (11 pages)
11 October 2002	Full accounts made up to 31 March 2002 (21 pages)
11 October 2002	Full accounts made up to 31 March 2002 (21 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 September 2002	Ad 12/09/02--------- Â£ si [email protected]=2000 Â£ ic 60000/62000 (2 pages)
30 September 2002	Ad 12/09/02--------- Â£ si [email protected]=1000 Â£ ic 62000/63000 (3 pages)
30 September 2002	Ad 12/09/02--------- £ si [email protected]=1000 £ ic 62000/63000 (3 pages)
30 September 2002	Â£ nc 60000/63000 12/09/02 (2 pages)
30 September 2002	Ad 12/09/02--------- £ si [email protected]=2000 £ ic 60000/62000 (2 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 September 2002	£ nc 60000/63000 12/09/02 (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (19 pages)
16 November 2001	Full accounts made up to 31 March 2001 (19 pages)
16 November 2001	Secretary's particulars changed (1 page)
16 November 2001	Secretary's particulars changed (1 page)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Director's particulars changed (1 page)
26 October 2001	Return made up to 06/10/01; full list of members (12 pages)
26 October 2001	Return made up to 06/10/01; full list of members (12 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (18 pages)
3 January 2001	Full accounts made up to 31 March 2000 (18 pages)
19 October 2000	Return made up to 06/10/00; change of members (9 pages)
19 October 2000	Return made up to 06/10/00; change of members (9 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
27 March 2000	Ad 22/03/00--------- £ si [email protected]=1000 £ ic 59000/60000 (2 pages)
27 March 2000	Ad 22/03/00--------- Â£ si [email protected]=1000 Â£ ic 59000/60000 (2 pages)
5 November 1999	Return made up to 06/10/99; change of members (17 pages)
5 November 1999	Return made up to 06/10/99; change of members (17 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
22 September 1999	Full accounts made up to 31 March 1999 (17 pages)
22 September 1999	Full accounts made up to 31 March 1999 (17 pages)
29 March 1999	Ad 19/03/99--------- £ si [email protected]=19000 £ ic 40000/59000 (2 pages)
29 March 1999	Nc inc already adjusted 19/03/99 (1 page)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 March 1999	Nc inc already adjusted 19/03/99 (1 page)
29 March 1999	Ad 19/03/99--------- Â£ si [email protected]=19000 Â£ ic 40000/59000 (2 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
16 October 1998	Return made up to 06/10/98; full list of members (14 pages)
16 October 1998	Return made up to 06/10/98; full list of members (14 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (17 pages)
3 September 1998	Full accounts made up to 31 March 1998 (17 pages)
29 July 1998	Company name changed mitie maintenance LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed mitie maintenance LIMITED\certificate issued on 30/07/98 (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 March 1997 (11 pages)
21 October 1997	Return made up to 06/10/97; no change of members (13 pages)
21 October 1997	Full accounts made up to 31 March 1997 (11 pages)
21 October 1997	Return made up to 06/10/97; no change of members (13 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
8 November 1996	Company name changed mitie maintenance (south east) l imited\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed mitie maintenance (south east) l imited\certificate issued on 11/11/96 (2 pages)
14 October 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1996	Full accounts made up to 31 March 1996 (16 pages)
14 October 1996	Full accounts made up to 31 March 1996 (16 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 March 1995 (17 pages)
19 October 1995	Full accounts made up to 31 March 1995 (17 pages)
19 October 1995	Return made up to 06/10/95; full list of members (14 pages)
19 October 1995	Return made up to 06/10/95; full list of members (14 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
11 October 1994	Full accounts made up to 31 March 1994 (16 pages)
11 October 1994	Full accounts made up to 31 March 1994 (16 pages)
18 October 1992	Full accounts made up to 31 March 1992 (14 pages)
18 October 1992	Full accounts made up to 31 March 1992 (14 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 October 1991	Full accounts made up to 31 March 1991 (10 pages)
29 October 1991	Full accounts made up to 31 March 1991 (10 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
15 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
18 May 1990	Ad 01/05/90--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 May 1990	Ad 01/05/90--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages)
4 May 1990	Company name changed\certificate issued on 04/05/90 (2 pages)
4 May 1990	Company name changed\certificate issued on 04/05/90 (2 pages)
23 January 1989	Memorandum and Articles of Association (7 pages)
23 January 1989	Memorandum and Articles of Association (7 pages)
30 December 1988	Company name changed\certificate issued on 30/12/88 (2 pages)
30 December 1988	Company name changed\certificate issued on 30/12/88 (2 pages)
19 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1988	Incorporation (9 pages)
1 December 1988	Incorporation (9 pages)

Mitie Integrated Facilities Management Limited

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