Mitie (Defence) Limited

Company Name	Mitie (Defence) Limited
Company Status	Active
Company Number	02574880
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Brian Talbot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Nicholas John Goodridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 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(30 years, 2 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

Director Name	Mr Andrew Holford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(33 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Daniel Guest
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(33 years, 2 months after company formation)
Appointment Duration	1 month
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(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Douglas Rolstone
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Civil Servant
Correspondence Address	68 Milward Crescent Hastings East Sussex TN34 3RU

Director Name	Mr John William Muir Rogers
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	British Government Service
Correspondence Address	13 Eardley Road Sevenoaks Kent TN13 1XX

Secretary Name	Mr Richard Frederick Charles How
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	16 Tennyson Road Harpenden Hertfordshire AL5 4BB

Director Name	Mr Jeremy Paul Clayton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1993)
Role	Civil Servant
Correspondence Address	18 Dorothy Road London SW11 2JP

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 November 1993)
Role	Engineer
Country of Residence	England
Correspondence Address	Haversham Grange Haversham Close Twickenham Middlesex TW1 2JP

Director Name	Clive Jeremy Groom
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 November 1993)
Role	Company Director
Correspondence Address	6 Fulmar Court Arundel Way Highcliffe Christchurch BH23 5DX

Secretary Name	Michael Geoffrey Darroch
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	22 Rheidol Terrace London N1 8NS

Director Name	Robert Ernest Hotham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 November 1994)
Role	Chartered Engineer
Correspondence Address	61 Durham Road Wigmore Gillingham Kent ME8 0JN

Director Name	Robert Arthur Crawley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 November 1994)
Role	Commercial And Marketing Dir.
Correspondence Address	Kerrier Forest Drive Kingswood Surrey KT20 6LP

Director Name	Mr John Baron Kempsell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 All Saints Drive Sanderstead Surrey CR2 9ES

Director Name	Roger Francis Dolan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 1994)
Role	Chartered Engineer/Electrical
Correspondence Address	Ridgleigh West Street, Childrey Wantage Oxfordshire OX12 9UL

Director Name	Stewart Kenneth Lovelace Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 November 1994)
Role	Company Director
Correspondence Address	7 Russet Close Sonning Common Reading Berkshire RG4 9LQ

Director Name	Glyn Lawrence Moore
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 1996)
Role	Personnel
Correspondence Address	7 Carmel Grove Darlington County Durham DL3 8EQ

Director Name	Stewart Kenneth Lovelace Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 1998)
Role	Chartered Surveyor
Correspondence Address	The Orchard Tanners Lane Chalk House Green Reading Berkshire RG4 9AA

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(6 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	Michael Geoffrey Darroch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(6 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	22 Rheidol Terrace London N1 8NS

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	06 September 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(14 years, 3 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(14 years, 11 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(15 years, 11 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(17 years, 6 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 Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(19 years 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 Kevin Alan Dobbs
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(21 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 08 May 2019)
Role	Commercial Director
Country of Residence	United Kingdom
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(26 years, 7 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	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(28 years, 1 month 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(29 years, 10 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	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34.6m at £1	Interserve Fm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293,600,000
Gross Profit	£34,441,000
Net Worth	£72,626,000
Cash	£35,258,000
Current Liabilities	£75,916,000

Accounts

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

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week 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: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 8 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
24 August 1996	Delivered on: 24 August 1996 Satisfied on: 14 June 2003 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 1993	Delivered on: 22 November 1993 Satisfied on: 6 May 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies now due, or hereafter to become due, or from time to time accruing due from the company to the chargee on any account whatsoever together with interest (which interest shall be calculated in accordance with the terms of the offer letter from lloyds bank PLC to the company dated 1ST october 1993 or at such rates as may be agreed by the company with the bank) and other banking charges and any legal and other costs charges and expenses incurred by the bank in relation to the charge or in enforcing the security thereby created on a full and unqualified indemnity basis. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 April 2024	Appointment of Mr Andrew Holford as a director on 2 April 2024 (2 pages)
4 April 2024	Appointment of Mr Daniel Guest as a director on 2 April 2024 (2 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 March 2023 (49 pages)
12 October 2022	Full accounts made up to 31 March 2022 (49 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
6 August 2021	Full accounts made up to 31 March 2021 (47 pages)
6 August 2021	Full accounts made up to 30 November 2020 (57 pages)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
12 July 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
25 June 2021	Previous accounting period shortened from 30 December 2020 to 30 November 2020 (1 page)
9 June 2021	Satisfaction of charge 025748800005 in full (1 page)
9 June 2021	Satisfaction of charge 025748800006 in full (1 page)
9 June 2021	Satisfaction of charge 025748800004 in full (1 page)
7 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
26 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
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	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
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 025748800006 (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 025748800005 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
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 025748800004 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (37 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 025748800004 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 025748800005 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 025748800006 (2 pages)
15 March 2020	Registration of charge 025748800006, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (29 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 025748800005, created on 14 October 2019 (116 pages)
9 May 2019	Termination of appointment of Kevin Alan Dobbs as a director on 8 May 2019 (1 page)
3 April 2019	Satisfaction of charge 025748800003 in full (1 page)
19 March 2019	Registration of charge 025748800004, created on 15 March 2019 (82 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)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
18 May 2018	Full accounts made up to 31 December 2017 (26 pages)
8 May 2018	Registration of charge 025748800003, created on 1 May 2018 (91 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
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)
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)
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)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
18 August 2016	Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016 (2 pages)
18 August 2016	Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016 (2 pages)
22 March 2016	Full accounts made up to 31 December 2015 (25 pages)
22 March 2016	Full accounts made up to 31 December 2015 (25 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 34,600,002 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 34,600,002 (5 pages)
2 December 2015	Director's details changed for Mr Kevin Alan Dobbs on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Brian Talbot on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Brian Talbot on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Kevin Alan Dobbs 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)
2 December 2015	Director's details changed for Mr Kevin Alan Dobbs on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Brian Talbot on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
18 May 2015	Full accounts made up to 31 December 2014 (21 pages)
18 May 2015	Full accounts made up to 31 December 2014 (21 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 34,600,002 (7 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 34,600,002 (7 pages)
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	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	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 34,600,002 (7 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 34,600,002 (7 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify & approve security interest/facility agreement 13/01/2014 (3 pages)
17 January 2014	Memorandum and Articles of Association (30 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify & approve security interest/facility agreement 13/01/2014 (3 pages)
17 January 2014	Memorandum and Articles of Association (30 pages)
22 November 2013	Memorandum and Articles of Association (39 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 November 2013	Memorandum and Articles of Association (39 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Full accounts made up to 31 December 2012 (18 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
1 March 2012	Appointment of Mr Kevin Alan Dobbs as a director (2 pages)
1 March 2012	Appointment of Mr Kevin Alan Dobbs as a director (2 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
23 May 2011	Full accounts made up to 31 December 2010 (20 pages)
23 May 2011	Full accounts made up to 31 December 2010 (20 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 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 RES10 ‐ Resolution of allotment of securities (33 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 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)
14 June 2010	Full accounts made up to 31 December 2009 (23 pages)
14 June 2010	Full accounts made up to 31 December 2009 (23 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)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Nicholas John Goodridge 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 Brian Talbot 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 Brian Talbot on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas John Goodridge 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)
26 May 2009	Full accounts made up to 31 December 2008 (20 pages)
26 May 2009	Full accounts made up to 31 December 2008 (20 pages)
26 January 2009	Return made up to 18/01/09; full list of members (4 pages)
26 January 2009	Return made up to 18/01/09; full list of members (4 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (2 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (2 pages)
4 August 2008	Director appointed mr mark graveney (1 page)
4 August 2008	Director appointed mr mark graveney (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (19 pages)
19 May 2008	Full accounts made up to 31 December 2007 (19 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)
18 January 2008	Return made up to 18/01/08; full list of members (3 pages)
18 January 2008	Return made up to 18/01/08; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
24 May 2007	Full accounts made up to 31 December 2006 (20 pages)
24 May 2007	Full accounts made up to 31 December 2006 (20 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)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
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)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
3 August 2006	Resolutions RES13 ‐ Various agreements 20/07/06 (1 page)
3 August 2006	Resolutions RES13 ‐ Various agreements 20/07/06 (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Full accounts made up to 31 December 2005 (17 pages)
13 February 2006	Return made up to 18/01/06; full list of members (3 pages)
13 February 2006	Return made up to 18/01/06; full list of members (3 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (17 pages)
12 October 2005	Full accounts made up to 31 December 2004 (17 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)
25 January 2005	Return made up to 18/01/05; full list of members (7 pages)
25 January 2005	Return made up to 18/01/05; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 January 2004	Return made up to 18/01/04; full list of members (7 pages)
26 January 2004	Return made up to 18/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 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	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
4 July 2003	Declaration of assistance for shares acquisition (7 pages)
4 July 2003	Declaration of assistance for shares acquisition (7 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
9 January 2003	Amending 288B - prev err (1 page)
9 January 2003	Amending 288B - prev err (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
21 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	New director appointed (3 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
2 October 2001	Declaration of mortgage charge released/ceased (2 pages)
2 October 2001	Declaration of mortgage charge released/ceased (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
19 July 2001	Declaration of assistance for shares acquisition (7 pages)
19 July 2001	Declaration of assistance for shares acquisition (7 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: building and property house 19/23 blackfriars road london SE1 8NY (1 page)
18 May 2001	Registered office changed on 18/05/01 from: building and property house 19/23 blackfriars road london SE1 8NY (1 page)
1 May 2001	Company name changed building and property defence li mited\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed building and property defence li mited\certificate issued on 01/05/01 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
25 January 2000	Return made up to 18/01/00; no change of members (6 pages)
25 January 2000	Return made up to 18/01/00; no change of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
16 February 1999	Return made up to 18/01/99; no change of members (4 pages)
16 February 1999	Return made up to 18/01/99; no change of members (4 pages)
21 June 1998	Full accounts made up to 31 December 1997 (17 pages)
21 June 1998	Full accounts made up to 31 December 1997 (17 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Secretary resigned (1 page)
6 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director resigned (5 pages)
10 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director resigned (5 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Company name changed building and property facilities management LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed building and property facilities management LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	New director appointed (2 pages)
27 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
27 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
8 September 1996	Declaration of assistance for shares acquisition (8 pages)
5 September 1996	Particulars of mortgage/charge (19 pages)
5 September 1996	Particulars of mortgage/charge (19 pages)
4 August 1996	Full accounts made up to 30 September 1995 (16 pages)
4 August 1996	Full accounts made up to 30 September 1995 (16 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
14 February 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (16 pages)
24 July 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
13 December 1993	Company name changed building management south east l imited\certificate issued on 14/12/93 (2 pages)
13 December 1993	Company name changed building management south east l imited\certificate issued on 14/12/93 (2 pages)
22 November 1993	Particulars of mortgage/charge (7 pages)
22 November 1993	Particulars of mortgage/charge (7 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
21 January 1993	Company name changed property services agency service s building management LIMITED\certificate issued on 22/01/93 (2 pages)
21 January 1993	Company name changed property services agency service s building management LIMITED\certificate issued on 22/01/93 (2 pages)
18 January 1991	Incorporation (30 pages)
18 January 1991	Incorporation (30 pages)

Mitie (Defence) Limited

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