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MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Learn more about MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00906936
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.24
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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Find out more information about MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015
Form type: CH01
Date: 2015.09.28
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 6739562.66
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.16
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH
Form type: TM01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH
Form type: TM01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR APPOINTED SIMON MICHAEL PRIESTLEY
Form type: AP01
Date: 2014.03.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES01
Document description: ADOPT ARTICLES 18/01/2012
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
Form type: TM01
Date: 2013.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT
Form type: TM01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH
Form type: TM01
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
Form type: AP01
Date: 2012.07.05
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED RICHARD FRIEND ALLAN
Form type: AP01
Date: 2012.04.18
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SAIL ADDRESS CHANGED FROM:, 1 HARLEQUIN OFFICE PARK FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Form type: AD02
Date: 2012.03.01
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18/01/12 STATEMENT OF CAPITAL GBP 6739562.66
Form type: SH01
Date: 2012.02.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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18/01/12 STATEMENT OF CAPITAL GBP 6739561.66
Form type: SH01
Date: 2012.02.17
£2.95
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18/01/12 STATEMENT OF CAPITAL GBP 6734731.66
Form type: SH01
Date: 2012.02.17
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18/01/12 STATEMENT OF CAPITAL GBP 6730496.66
Form type: SH01
Date: 2012.02.15
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DIRECTOR APPOINTED MR JAMES IAN CLARKE
Form type: AP01
Date: 2011.11.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN HOLT
Form type: AP01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE
Form type: TM01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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COMPANY NAME CHANGED DALKIA ENERGY & TECHNICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 02/03/10
Form type: CERTNM
Date: 2010.03.02
Child documents:
Document type: ANNOTATION
Date: 2010.03.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 22/02/2010
Form type: RES15
Date: 2010.03.01
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL BARRY STEVENS LOGGED FORM
Form type: 288b
Date: 2009.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ
Form type: 287
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM
Form type: 288b
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE
Form type: 288a
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED PETER FREDERICK MOSLEY
Form type: 288a
Date: 2009.09.24
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SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.09.24
£2.95
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED MR IAN HOWARTH
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MR PAUL BARRY STEVENS
Form type: 288a
Date: 2009.03.27

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.08.12
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JAMES IAN CLARKE (current)
Director, ACCOUNTANT, 2011.11.29
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER FREDERICK MOSLEY (current)
Director, 2009.08.12
26 ST FRANCIS AVENUE , SOLIHULL
B91 1EB
SIMON MICHAEL PRIESTLEY (current)
Director, NONE, 2014.02.01
1 HARLEQUIN OFFICE FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN
ENGLAND
JOHN BURRELL (resigned)
Secretary, 1991.07.23 - 1999.09.01
6 TREGARON AVENUE , PORTSMOUTH
PO6 2JX, HAMPSHIRE
DIANA FRANCE (resigned)
Secretary, 1999.09.01 - 2000.02.29
FLAT 7 4 CLANRICARDE GARDENS , LONDON
W2 4NA
EDNA GOSDEN (resigned)
Secretary, 2001.08.28 - 2004.01.31
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
JEAN PHILIPPE RIEHL (resigned)
Secretary, DEP MANAGING DIRECTOR, 2000.02.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
PAUL BARRY STEVENS (resigned)
Secretary, 2004.02.12 - 2009.08.12
101 PARK LANE , HAYES
UB4 8AF, MIDDLESEX
RICHARD FRIEND ALLAN (resigned)
Director, COMPANY SECRETARY, 2012.03.30 - 2013.09.20
WHADDON GROVE FARM , WHADDON
BA14 6NR, WILTSHIRE
SUZANNE CLAIRE BAXTER (resigned)
Director, 2012.07.03 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
LAURENT PHILIPPE BERMEJO (resigned)
Director, CHIEF EXECUTIVE, 1999.05.06 - 2004.12.31
FLAT 4 23 ONSLOW SQUARE , LONDON
SW7 3NJ
THOMAS MICHAEL BLANCO (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2002.02.11
557 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
PHILIPPE BOULIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1993.06.09
10 RUE ANATOLE DE LA FORGE , PARIS 75017
FOREIGN
FRANCE
DAVID CHARLES BROOKS WILSON (resigned)
Director, COMPANY DIRECTOR, 2004.07.19 - 2005.08.23
IMPERIAL COLLEGE OF SCIENCE TECHNOLOGY AND MEDICINE , EXHIBITION ROAD
SW7 2AZ
JOHN BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 2000.08.31
6 TREGARON AVENUE , PORTSMOUTH
PO6 2JX, HAMPSHIRE
GILLIAN LAURA CARTER (resigned)
Director, SALES AND MARKETING DIRECTOR, 2002.10.14 - 2003.08.05
41 LEES GARDENS , MAIDENHEAD
SL6 4NT, BERKSHIRE
PHILIP ANDREW CHATTLE (resigned)
Director, COMPANY DIRECTOR, 1999.05.06 - 2000.02.18
13 MANOR ROAD WENDOVER , AYLESBURY
HP22 6HL, BUCKINGHAMSHIRE
THIERRY MICHEL MAURICE AMAND CLEMENT (resigned)
Director, ENERGY MANAGEMENT, 1998.07.01 - 2003.12.31
33 KENNET ROAD , PETERSFIELD
GU31 4LS, HAMPSHIRE
LUIS PAIS CORREIA (resigned)
Director, CEO, 2005.01.01 - 2008.01.21
5 THE CHASE , ASCOT
SL5 7UJ, BERKSHIRE
JEAN LOUIS DELIGNY (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1997.12.19
106 AVENUE EMILE ZOLA , BOULOGNE BILLANCOURT
92100
FRANCE
JEROME EUGENE LEON DUMINIL (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2001.06.18
HOE FARM HOUSE HOE ROAD, BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DS, HAMPSHIRE
DAVID IAN BLACKMORE GILL (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2005.08.23
YEW TREES GUILDFORD ROAD , CRANLEIGH
GU6 8PG, SURREY
MICHEL JEAN JACQUES GOURVENNEC (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 1995.11.30
71 RUE VILLIERS DE L'ISLE ADAM 75020 PARIS , FRANCE
STEPHEN CLIVE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1997.05.30
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
TREVOR HILL (resigned)
Director, 2003.08.05 - 2003.10.10
37 BEACH GREEN , SHOREHAM BY SEA
BN43 5YE, WEST SUSSEX
MARTIN JOHN HOLT (resigned)
Director, 2010.10.22 - 2012.09.30
54 GUILDFORD ROAD , HORSHAM
RH12 1LX, WEST SUSSEX
MARTIN JOHN HOLT (resigned)
Director, 2001.06.18 - 2005.08.23
54 GUILDFORD ROAD , HORSHAM
RH12 1LX, WEST SUSSEX
MARTIN JOHN HOLT (resigned)
Director, FINANCE DIRECTOR, 2006.02.22 - 2010.10.14
54 GUILDFORD ROAD , HORSHAM
RH12 1LX, WEST SUSSEX
IAN ERIC HOWARTH (resigned)
Director, SALES DIRECTOR, 2003.04.14 - 2012.09.01
6 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM-BY-SEA
BN43 5RJ, WEST SUSSEX
IAN HOWARTH (resigned)
Director, SALES DIRECTOR, 2009.03.27 - 2012.09.01
6 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5RJ, SUSSEX
KENNETH GEORGE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1998.10.20 - 1999.04.16
LA VALLEE , MAUPERTUIS
50410
FRANCE
RICHARD FERDINAND ERIK LAGEIRSE (resigned)
Director, COMPANY DIRECTOR, 1993.06.09 - 1997.12.19
AVENNES DREEF 12 GRONGEN , 9031 BELGUIM
ALAIN YVES MARCEL ANDRE LANCEREAU (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1997.12.19
51 RUE D ARCHERES MAISONS LAFFITTE , FRANCE
78600
FRANCOISE ANN-MARIE LATOUILLE-LE COCQ (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1995.06.14
28 BIS RUE DU REGARD GARCHES PARIS 92380 ,
FOREIGN
FRANCE

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Information about the Private Limited Company MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data