Mitie Fm Limited

Company Name	Mitie Fm Limited
Company Status	Active
Company Number	03253304
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81221	Window cleaning services

Directors

Director Name	Mr Brian Talbot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(21 years, 2 months after company formation)
Appointment Duration	6 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 Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(24 years, 2 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(24 years, 6 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 Nicholas John Goodridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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(24 years, 2 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 Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Clive Jeremy Groom
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2001)
Role	Company Director
Correspondence Address	6 Fulmar Court Arundel Way Highcliffe Christchurch BH23 5DX

Secretary Name	Michael Geoffrey Darroch
Nationality	British
Status	Resigned
Appointed	25 October 1996(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2000)
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	01 March 1997(5 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Director Name	Michael William Swinyard
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	Beech House Park View Road Woldingham Surrey CR3 7DH

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Michael Geoffrey Darroch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	22 Rheidol Terrace London N1 8NS

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 10 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hazel Mead Arkley Hertfordshire EN5 3LP

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 9 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

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 7 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(9 years, 3 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(10 years, 3 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	18 December 2007(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Company Director
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	24 July 2008(11 years, 10 months after company formation)
Appointment Duration	12 years, 8 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 James Orr, Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(12 years, 4 months after company formation)
Appointment Duration	9 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Flat 3 Kingsdowne House 69 Meadrow Godalming Surrey GU7 3DN

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(13 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr John William Lambert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(20 years, 6 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 Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(21 years, 2 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 Aidan Patrick Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2017(21 years, 2 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	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Ms Stephanie Johnston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(22 years, 10 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(24 years, 2 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

15m at £1	Interserve Fm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£605,586,000
Gross Profit	£33,363,000
Net Worth	£37,853,000
Current Liabilities	£250,783,000

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, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 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: 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
7 July 1999	Delivered on: 8 July 1999 Satisfied on: 12 October 2001 Persons entitled: Hornington Investments Limited Classification: Rent deposit deed Secured details: Â£4,507 due or to become due from the company to the chargee. Particulars: The deposit account defined in the rent deposit deed. Fully Satisfied

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 Mitiefm Services Limited as a person with significant control on 1 December 2020 (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	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
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 Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 032533040005 (1 page)
1 December 2020	Termination of appointment of John William Lambert as a director 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	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 032533040004 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 032533040003 (1 page)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley 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 (42 pages)
25 September 2020	Confirmation statement made on 25 September 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 032533040005 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 032533040003 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 032533040004 (2 pages)
15 March 2020	Registration of charge 032533040005, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (34 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 032533040004, created on 14 October 2019 (116 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 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)
3 April 2019	Satisfaction of charge 032533040002 in full (1 page)
19 March 2019	Registration of charge 032533040003, 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)
4 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
9 August 2018	Termination of appointment of Stephanie Johnston as a director on 9 August 2018 (1 page)
17 May 2018	Full accounts made up to 31 December 2017 (29 pages)
8 May 2018	Registration of charge 032533040002, created on 1 May 2018 (91 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 Brian Talbot as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Brian Talbot as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Ms Stephanie Johnston as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Ms Stephanie Johnston 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)
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)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
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 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 (25 pages)
16 March 2017	Full accounts made up to 31 December 2016 (25 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)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
22 March 2016	Full accounts made up to 31 December 2015 (28 pages)
22 March 2016	Full accounts made up to 31 December 2015 (28 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 15,000,000 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 15,000,000 (5 pages)
18 May 2015	Full accounts made up to 31 December 2014 (22 pages)
18 May 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 15,000,000 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 15,000,000 (5 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	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)
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 (24 pages)
20 May 2014	Full accounts made up to 31 December 2013 (24 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	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 (33 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2013	Memorandum and Articles of Association (33 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 15,000,000 (5 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 15,000,000 (5 pages)
22 April 2013	Full accounts made up to 31 December 2012 (21 pages)
22 April 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Full accounts made up to 31 December 2010 (23 pages)
23 May 2011	Full accounts made up to 31 December 2010 (23 pages)
7 April 2011	Director's details changed for Mr Philip George Clark on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip George Clark on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip George Clark on 7 April 2011 (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	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)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 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 (22 pages)
14 June 2010	Full accounts made up to 31 December 2009 (22 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)
12 November 2009	Termination of appointment of James Thoden Van Velzen as a director (1 page)
12 November 2009	Termination of appointment of James Thoden Van Velzen as a director (1 page)
11 November 2009	Director's details changed for Mr Mark Graveney on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown 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)
11 November 2009	Director's details changed for Mr Philip George Clark on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip George Clark on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown 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)
3 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 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 (21 pages)
26 May 2009	Full accounts made up to 31 December 2008 (21 pages)
6 February 2009	Director appointed mr james orr, pieter thoden van velzen (1 page)
6 February 2009	Director appointed mr james orr, pieter thoden van velzen (1 page)
30 September 2008	Resolutions RES13 ‐ Empowerment of directors 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2008	Resolutions RES13 ‐ Empowerment of directors 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
28 July 2008	Director appointed mr philip george clark (1 page)
28 July 2008	Director appointed mr philip george clark (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (21 pages)
19 May 2008	Full accounts made up to 31 December 2007 (21 pages)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 September 2007	Return made up to 23/09/07; full list of members (3 pages)
27 September 2007	Return made up to 23/09/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (23 pages)
24 May 2007	Full accounts made up to 31 December 2006 (23 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
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)
24 October 2006	Return made up to 23/09/06; full list of members (8 pages)
24 October 2006	Return made up to 23/09/06; full list of members (8 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 (20 pages)
10 May 2006	Full accounts made up to 31 December 2005 (20 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
28 October 2005	Return made up to 23/09/05; full list of members (8 pages)
28 October 2005	Return made up to 23/09/05; full list of members (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (20 pages)
12 October 2005	Full accounts made up to 31 December 2004 (20 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
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	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
21 October 2004	Return made up to 23/09/04; full list of members (7 pages)
21 October 2004	Return made up to 23/09/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (21 pages)
11 October 2004	Full accounts made up to 31 December 2003 (21 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
17 October 2003	Return made up to 23/09/03; full list of members (7 pages)
17 October 2003	Return made up to 23/09/03; full list of members (7 pages)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
4 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)
4 July 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
12 November 2002	Ad 23/10/02--------- Â£ si 14999900@1=14999900 Â£ ic 100/15000000 (2 pages)
12 November 2002	Nc inc already adjusted 23/10/02 (1 page)
12 November 2002	Ad 23/10/02--------- Â£ si 14999900@1=14999900 Â£ ic 100/15000000 (2 pages)
12 November 2002	Nc inc already adjusted 23/10/02 (1 page)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2002	Return made up to 23/09/02; full list of members (8 pages)
24 October 2002	Return made up to 23/09/02; full list of members (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (19 pages)
19 June 2002	Full accounts made up to 31 December 2001 (19 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
24 October 2001	Return made up to 23/09/01; full list of members (7 pages)
24 October 2001	Return made up to 23/09/01; full list of members (7 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
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 (18 pages)
23 August 2001	Full accounts made up to 31 December 2000 (18 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
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 (3 pages)
18 July 2001	New director appointed (3 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 & property LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed building & property LIMITED\certificate issued on 01/05/01 (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)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 23/09/00; full list of members (7 pages)
9 November 2000	Return made up to 23/09/00; full list of members (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (18 pages)
11 October 2000	Full accounts made up to 31 December 1999 (18 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
22 October 1999	Return made up to 23/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1999	Return made up to 23/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
19 October 1998	Return made up to 23/09/98; no change of members (4 pages)
19 October 1998	Return made up to 23/09/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 31 December 1997 (16 pages)
21 June 1998	Full accounts made up to 31 December 1997 (16 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
20 October 1997	Return made up to 23/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 October 1997	Return made up to 23/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 May 1997	Registered office changed on 15/05/97 from: 19-23 blackfriars road london SE1 8NY (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 19-23 blackfriars road london SE1 8NY (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 19-23 blackfriars road london SE1 8NY (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 19-23 blackfriars road london SE1 8NY (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
28 October 1996	Company name changed sealway LIMITED\certificate issued on 28/10/96 (2 pages)
28 October 1996	Company name changed sealway LIMITED\certificate issued on 28/10/96 (2 pages)
23 September 1996	Incorporation (22 pages)
23 September 1996	Incorporation (22 pages)

Mitie Fm Limited

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