Mitie Fs (UK) Limited

Company Name	Mitie Fs (UK) Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Active
Company Number	02329448
Category	Private Limited Company
Incorporation Date	19 December 1988(35 years, 4 months ago)
Previous Names	3

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

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(31 years, 11 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(32 years, 3 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(31 years, 11 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	Mr Mark Ewart Aldridge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Rustlings Park Woodlands Lane Liss Hampshire GU33 7EZ

Director Name	John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	4 Brock Way Virginia Water Surrey GU25 4SD

Secretary Name	Elizabeth Jayne Clare Cooper
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 June 1995)
Role	Company Director
Correspondence Address	39 Church Road Harlington Bedfordshire LU5 6LE

Director Name	Mrs Jennifer Harvey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Pembroke Mews London N10 2JL

Director Name	Graham Kettle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 1995)
Role	Managing Director
Correspondence Address	Holly Cottage Routs Green Bledlow Ridge Buckinghamshire HP14 4BB

Director Name	Elizabeth Jayne Clare Cooper
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 1995)
Role	Secretary
Correspondence Address	39 Church Road Harlington Bedfordshire LU5 6LE

Director Name	Mr Lynn Elias
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 1997)
Role	Finance Director
Correspondence Address	The Willows West Street Marlow Buckinghamshire SL7 2BS

Director Name	Laura May Dane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(5 years, 3 months after company formation)
Appointment Duration	6 days (resigned 31 March 1994)
Role	CS
Correspondence Address	44 Ravenswood Road London E17 9LY

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(5 years, 3 months after company formation)
Appointment Duration	6 days (resigned 31 March 1994)
Role	CS
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Secretary Name	Mr Lynn Elias
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	The Willows West Street Marlow Buckinghamshire SL7 2BS

Director Name	Mr William James Goldsmith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 August 2009)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	90 Nork Way Banstead Surrey SM7 1HW

Director Name	Mr Anthony Arthur Hoskins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 1996)
Role	Business Development & Marketi
Country of Residence	England
Correspondence Address	Ecclesfield 88 Crescent Road Reading Berkshire RG1 5SN

Director Name	John Cannon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	36 Harewood Road Isleworth Middlesex TW7 5HB

Director Name	Peter Eian Davies
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 1996)
Role	Company Director
Correspondence Address	17 Broom Park Teddington Middlesex TW11 9RS

Director Name	David Rowan Howroyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Managing Director
Correspondence Address	The Yews High Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8EF

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	03 February 1997(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Secretary Name	Jill Elizabeth Reid
Nationality	British
Status	Resigned
Appointed	03 November 2003(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 2010)
Role	Company Solicitor
Correspondence Address	115 Bewdley Hill Kidderminster Worcestershire DY11 6BT

Director Name	Stephen James Fretwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(14 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

Director Name	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	26 March 2010(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(25 years, 1 month after company formation)
Appointment Duration	2 months (resigned 18 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
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	17 November 2016(27 years, 11 months after company formation)
Appointment Duration	4 years, 4 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 John William Lambert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Aidan Patrick Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2017(28 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(28 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
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(28 years, 12 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	Ms Stephanie Johnston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2023)
Role	Operational Services Director
Country of Residence	England
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 November 2020(31 years, 11 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	initialcleaning.co.uk

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

17.3m at £1	Interservefm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£366,682,000
Gross Profit	£25,281,000
Net Worth	£34,751,000
Current Liabilities	£77,663,000

Accounts

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

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: Freehold property known as units 1 and 17, powke lane industrial estate, rowley regis registered at hm land registry under title number WM273044 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Units 1 and 17, powke lane industrial estate, rowley regis registered at hm land registry under title number WM273044 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Freehold property known as units 1 and 17, powke lane industrial estate, rowley regis registered at hm land registry under title number WM273044 and those assets listed in part 4 of schedule 2 of the instrument. For more details, please refer to the instrument. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Units 1 and 17, powke lane industrial estate, rowley regis (registered at the land registry under title number WM273044) and those other plots of land listed in part 4 of schedule 2 to the instrument. For more details, please refer to the instrument. Outstanding

Filing History

1 February 2021	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021 (1 page)
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)
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)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 023294480003 (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 Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 023294480004 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 023294480002 (1 page)
1 December 2020	Termination of appointment of John William Lambert as a director on 30 November 2020 (1 page)
20 October 2020	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020 (2 pages)
15 October 2020	Full accounts made up to 31 December 2019 (41 pages)
6 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 023294480004 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 023294480003 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 023294480002 (2 pages)
15 March 2020	Registration of charge 023294480004, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (30 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 023294480003, created on 14 October 2019 (116 pages)
2 September 2019	Termination of appointment of Aidan Patrick Bell as a director on 31 August 2019 (1 page)
22 July 2019	Appointment of Ms Stephanie Johnston as a director on 22 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
3 April 2019	Satisfaction of charge 023294480001 in full (1 page)
28 March 2019	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 13/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 March 2019	Memorandum and Articles of Association (4 pages)
19 March 2019	Registration of charge 023294480002, created on 15 March 2019 (82 pages)
19 March 2019	Statement of company's objects (2 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)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
26 June 2018	Resolutions RES13 ‐ Override agreement and other finance documents/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 June 2018	Memorandum and Articles of Association (4 pages)
18 May 2018	Full accounts made up to 31 December 2017 (27 pages)
3 May 2018	Registration of charge 023294480001, created on 1 May 2018 (91 pages)
9 April 2018	Withdrawal of a person with significant control statement on 9 April 2018 (2 pages)
6 April 2018	Notification of Interservefm Ltd as a person with significant control on 6 April 2016 (2 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)
11 December 2017	Appointment of Mr Aidan Patrick Bell as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Aidan Patrick Bell 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)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 March 2017	Appointment of Mr John William Lambert as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr John William Lambert as a director on 27 March 2017 (2 pages)
16 March 2017	Full accounts made up to 31 December 2016 (23 pages)
16 March 2017	Full accounts made up to 31 December 2016 (23 pages)
23 February 2017	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
23 February 2017	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
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 November 2016	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Philip George Clark as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Philip George Clark as a director on 17 November 2016 (2 pages)
18 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Michael Stuart Watson as a director on 17 November 2016 (2 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 17,293,100 (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 17,293,100 (4 pages)
21 April 2016	Full accounts made up to 31 December 2015 (28 pages)
21 April 2016	Full accounts made up to 31 December 2015 (28 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
14 October 2015	Amended full accounts made up to 31 December 2014 (31 pages)
14 October 2015	Amended full accounts made up to 31 December 2014 (31 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 17,293,100 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 17,293,100 (4 pages)
18 May 2015	Full accounts made up to 31 December 2014 (29 pages)
18 May 2015	Full accounts made up to 31 December 2014 (29 pages)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
27 February 2015	Appointment of Jeffrey Paul Flanagan as a director on 24 February 2015 (2 pages)
27 February 2015	Appointment of Jeffrey Paul Flanagan as a director on 24 February 2015 (2 pages)
22 February 2015	Section 519 (2 pages)
22 February 2015	Section 519 (2 pages)
12 February 2015	Auditor's resignation (4 pages)
12 February 2015	Auditor's resignation (4 pages)
6 January 2015	Full accounts made up to 31 December 2013 (25 pages)
6 January 2015	Full accounts made up to 31 December 2013 (25 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 17,293,100 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 17,293,100 (5 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Company name changed rentokil initial facilities services (uk) LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Company name changed rentokil initial facilities services (uk) LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014 (1 page)
18 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
18 March 2014	Termination of appointment of Paul Griffiths as a director (1 page)
18 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
18 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
18 March 2014	Termination of appointment of Paul Griffiths as a director (1 page)
14 February 2014	Full accounts made up to 31 December 2012 (24 pages)
14 February 2014	Full accounts made up to 31 December 2012 (24 pages)
20 January 2014	Termination of appointment of Guy Smith as a director (1 page)
20 January 2014	Termination of appointment of Guy Smith as a director (1 page)
20 January 2014	Appointment of Paul Griffiths as a director (2 pages)
20 January 2014	Appointment of Paul Griffiths as a director (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
22 October 2012	Full accounts made up to 31 December 2011 (23 pages)
22 October 2012	Full accounts made up to 31 December 2011 (23 pages)
22 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
19 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
21 October 2011	Termination of appointment of James Morris as a director (1 page)
21 October 2011	Termination of appointment of James Morris as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
18 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Appointment of Guy Robert Smith as a director (3 pages)
6 July 2011	Appointment of Guy Robert Smith as a director (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 17,218,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,075,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,075,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 17,218,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,075,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 17,218,100 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000,100 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100 (4 pages)
19 November 2010	Appointment of Michael Peter Brown as a director ANNOTATION This document is a duplicate of AP01 registered on 17/11/10 (3 pages)
19 November 2010	Appointment of Michael Peter Brown as a director ANNOTATION This document is a duplicate of AP01 registered on 17/11/10 (3 pages)
17 November 2010	Appointment of Michael Peter Brown as a director (3 pages)
17 November 2010	Appointment of Michael Peter Brown as a director (3 pages)
27 October 2010	Director's details changed (2 pages)
27 October 2010	Director's details changed (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
13 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
13 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
13 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
12 November 2009	Auditor's resignation (2 pages)
12 November 2009	Auditor's resignation (2 pages)
16 September 2009	Appointment terminated director william goldsmith (1 page)
16 September 2009	Appointment terminated director william goldsmith (1 page)
30 July 2009	Return made up to 26/06/09; full list of members (4 pages)
30 July 2009	Return made up to 26/06/09; full list of members (4 pages)
17 July 2009	Full accounts made up to 31 December 2008 (25 pages)
17 July 2009	Full accounts made up to 31 December 2008 (25 pages)
3 October 2008	Full accounts made up to 31 December 2007 (25 pages)
3 October 2008	Full accounts made up to 31 December 2007 (25 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (25 pages)
25 October 2007	Full accounts made up to 31 December 2006 (25 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 26/06/07; full list of members (3 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 26/06/07; full list of members (3 pages)
5 July 2007	Location of register of members (1 page)
5 July 2007	Location of register of members (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
28 July 2006	Return made up to 26/06/06; full list of members (3 pages)
28 July 2006	Return made up to 26/06/06; full list of members (3 pages)
27 October 2005	Full accounts made up to 25 December 2004 (23 pages)
27 October 2005	Full accounts made up to 25 December 2004 (23 pages)
13 October 2005	Company name changed rentokil initial uk cleaning lim ited\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed rentokil initial uk cleaning lim ited\certificate issued on 13/10/05 (2 pages)
18 August 2005	Return made up to 26/06/05; full list of members (3 pages)
18 August 2005	Return made up to 26/06/05; full list of members (3 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
3 August 2004	Return made up to 26/06/04; full list of members (14 pages)
3 August 2004	Return made up to 26/06/04; full list of members (14 pages)
22 July 2004	Full accounts made up to 27 December 2003 (22 pages)
22 July 2004	Full accounts made up to 27 December 2003 (22 pages)
19 March 2004	Registered office changed on 19/03/04 from: castlegate house castle gate business park birmingham road dudley west midlands DY1 4RR (1 page)
19 March 2004	Registered office changed on 19/03/04 from: castlegate house castle gate business park birmingham road dudley west midlands DY1 4RR (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
25 October 2003	Full accounts made up to 28 December 2002 (21 pages)
25 October 2003	Full accounts made up to 28 December 2002 (21 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
7 May 2003	Registered office changed on 07/05/03 from: trafalgar house 47-49 king street dudley west midlands DY2 8PS (1 page)
7 May 2003	Registered office changed on 07/05/03 from: trafalgar house 47-49 king street dudley west midlands DY2 8PS (1 page)
1 May 2003	Company name changed initial contract services limite d\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed initial contract services limite d\certificate issued on 01/05/03 (2 pages)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 29 December 2001 (20 pages)
13 September 2002	Full accounts made up to 29 December 2001 (20 pages)
31 July 2002	Return made up to 26/06/02; no change of members (7 pages)
31 July 2002	Return made up to 26/06/02; no change of members (7 pages)
11 July 2001	Full accounts made up to 30 December 2000 (19 pages)
11 July 2001	Full accounts made up to 30 December 2000 (19 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 25 December 1999 (21 pages)
19 September 2000	Full accounts made up to 25 December 1999 (21 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
6 July 2000	Return made up to 26/06/00; full list of members (8 pages)
6 July 2000	Return made up to 26/06/00; full list of members (8 pages)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 26/06/99; no change of members (6 pages)
28 July 1999	Return made up to 26/06/99; no change of members (6 pages)
13 May 1999	Full accounts made up to 26 December 1998 (20 pages)
13 May 1999	Full accounts made up to 26 December 1998 (20 pages)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
9 October 1998	Full accounts made up to 27 December 1997 (21 pages)
9 October 1998	Full accounts made up to 27 December 1997 (21 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
23 July 1998	Return made up to 26/06/98; no change of members (8 pages)
23 July 1998	Return made up to 26/06/98; no change of members (8 pages)
5 May 1998	Secretary's particulars changed (1 page)
5 May 1998	Secretary's particulars changed (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 26/06/97; full list of members (8 pages)
3 July 1997	Return made up to 26/06/97; full list of members (8 pages)
17 June 1997	Registered office changed on 17/06/97 from: initial house repton place white lion road ameasham buckinghamshire HP7 9JS (1 page)
17 June 1997	Registered office changed on 17/06/97 from: initial house repton place white lion road ameasham buckinghamshire HP7 9JS (1 page)
11 March 1997	New director appointed (1 page)
11 March 1997	New director appointed (1 page)
18 February 1997	Return made up to 26/06/96; no change of members (7 pages)
18 February 1997	Return made up to 26/06/96; no change of members (7 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
13 January 1997	Location of register of directors' interests (1 page)
13 January 1997	Location of register of directors' interests (1 page)
13 January 1997	Location of register of directors' interests (1 page)
13 January 1997	Location of register of members (1 page)
13 January 1997	Location of register of members (1 page)
13 January 1997	Location of register of directors' interests (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
20 September 1996	Full accounts made up to 30 March 1996 (20 pages)
20 September 1996	Full accounts made up to 30 March 1996 (20 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	New director appointed (3 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	New director appointed (3 pages)
8 August 1995	Full accounts made up to 1 April 1995 (21 pages)
8 August 1995	Full accounts made up to 1 April 1995 (21 pages)
8 August 1995	Full accounts made up to 1 April 1995 (21 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
17 July 1995	Return made up to 26/06/95; full list of members (20 pages)
17 July 1995	Return made up to 26/06/95; full list of members (20 pages)
24 April 1995	Registered office changed on 24/04/95 from: premier house 125 chatham street reading berkshire RG1 7JF (1 page)
24 April 1995	Registered office changed on 24/04/95 from: premier house 125 chatham street reading berkshire RG1 7JF (1 page)
2 August 1994	Full accounts made up to 2 April 1994 (22 pages)
2 August 1994	Full accounts made up to 2 April 1994 (22 pages)
2 August 1994	Full accounts made up to 2 April 1994 (22 pages)
26 May 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 1993	Full accounts made up to 27 March 1993 (17 pages)
11 December 1993	Full accounts made up to 27 March 1993 (17 pages)
25 March 1993	Full accounts made up to 28 March 1992 (10 pages)
25 March 1993	Full accounts made up to 28 March 1992 (10 pages)
26 November 1992	Memorandum and Articles of Association (4 pages)
26 November 1992	Memorandum and Articles of Association (4 pages)
7 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1992	Ad 30/03/92--------- premium Â£ si 10000000@1=10000000 Â£ ic 100/10000100 (2 pages)
7 April 1992	Ad 30/03/92--------- premium Â£ si 10000000@1=10000000 Â£ ic 100/10000100 (2 pages)
1 April 1992	Full accounts made up to 31 March 1991 (10 pages)
1 April 1992	Full accounts made up to 31 March 1990 (10 pages)
1 April 1992	Full accounts made up to 31 March 1991 (10 pages)
1 April 1992	Full accounts made up to 31 March 1990 (10 pages)
30 March 1992	Company name changed bet B.S. property LIMITED\certificate issued on 30/03/92 (2 pages)
30 March 1992	Company name changed bet B.S. property LIMITED\certificate issued on 30/03/92 (2 pages)
3 July 1991	Return made up to 26/06/91; full list of members (11 pages)
3 July 1991	Return made up to 26/06/91; full list of members (11 pages)
13 January 1991	Accounts for a dormant company made up to 31 March 1989 (4 pages)
13 January 1991	Accounts for a dormant company made up to 31 March 1989 (4 pages)
27 September 1990	Ad 09/03/89-05/05/89 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1990	Ad 09/03/89-05/05/89 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 1989	Company name changed\certificate issued on 28/03/89 (2 pages)
28 March 1989	Company name changed\certificate issued on 28/03/89 (2 pages)
19 December 1988	Incorporation (13 pages)
19 December 1988	Incorporation (13 pages)

Mitie Fs (UK) Limited

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