MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Liquidation
2023-10-31 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-10-14 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-10-14 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-11-30 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-07 delete company_previous_name COMPRESSOR HIRERS (TRADING) LIMITED
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-09-25 => 2021-12-31
2021-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK
2021-08-07 update account_ref_day 30 => 31
2021-08-07 update account_ref_month 11 => 3
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK WILLIAMS / 19/07/2021
2021-07-12 update statutory_documents PREVSHO FROM 30/11/2021 TO 31/03/2021
2021-07-07 update account_ref_day 31 => 30
2021-07-07 update account_ref_month 3 => 11
2021-07-07 update accounts_next_due_date 2021-12-31 => 2021-09-25
2021-06-25 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURHOLT
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK
2021-02-07 delete address CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT
2021-02-07 insert address LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG
2021-02-07 insert company_previous_name INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
2021-02-07 update name INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD => MITIE (FACILITIES SERVICES-SLOUGH) LIMITED
2021-02-07 update registered_address
2020-12-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MITIE (FACILITIES SERVICES) LIMITED / 01/12/2020
2020-12-08 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / AIR TREATMENT SERVICES (MIDLANDS) LIMITED / 03/12/2020
2020-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT
2020-12-02 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2020-12-02 update statutory_documents COMPANY NAME CHANGED INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD CERTIFICATE ISSUED ON 02/12/20
2020-12-01 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-12-01 update statutory_documents CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MAWDSLEY
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND
2020-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING
2019-02-18 update statutory_documents DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN SEAN BURHOLT
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN
2017-11-28 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-05-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-21 update statutory_documents 21/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
2015-07-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-25 update statutory_documents 21/06/15 FULL LIST
2015-03-16 update statutory_documents AUDITOR'S RESIGNATION
2015-03-16 update statutory_documents AUDITOR'S RESIGNATION
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2014-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
2014-07-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-07-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-06-23 update statutory_documents 21/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-22 update statutory_documents ARTICLES OF ASSOCIATION
2013-11-22 update statutory_documents ALTER ARTICLES 12/11/2013
2013-07-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-07-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 81100 - Combined facilities support activities
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-06-21 update statutory_documents 21/06/13 FULL LIST
2012-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-22 update statutory_documents 21/06/12 FULL LIST
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10 update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE CLARK
2011-06-22 update statutory_documents 21/06/11 FULL LIST
2010-12-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-12-14 update statutory_documents ADOPT ARTICLES 18/11/2010
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
2010-06-22 update statutory_documents 21/06/10 FULL LIST
2010-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY
2010-01-25 update statutory_documents DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER
2010-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
2009-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
2009-06-23 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02 update statutory_documents ADOPT ARTICLES 26/09/2008
2008-08-04 update statutory_documents DIRECTOR APPOINTED MR MARK GRAVENEY
2008-07-28 update statutory_documents DIRECTOR APPOINTED MR JAMES ORR, PIETER THODEN VAN VELZEN
2008-06-24 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2007-11-30 update statutory_documents DIRECTOR RESIGNED
2007-07-02 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-02-14 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents NEW SECRETARY APPOINTED
2007-01-16 update statutory_documents SECRETARY RESIGNED
2006-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY
2006-12-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents DIRECTOR RESIGNED
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17 update statutory_documents ALT AUD STATUS TO LLP 30/07/03
2003-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-21 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-07-18 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08 update statutory_documents DIRECTOR RESIGNED
2002-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-04 update statutory_documents NEW SECRETARY APPOINTED
2001-10-04 update statutory_documents DIRECTOR RESIGNED
2001-10-04 update statutory_documents DIRECTOR RESIGNED
2001-10-04 update statutory_documents SECRETARY RESIGNED
2001-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM: INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD READING BERKSHIRE RG10 9JU
2001-09-27 update statutory_documents COMPANY NAME CHANGED COMPRESSOR HIRERS (TRADING) LIMI TED CERTIFICATE ISSUED ON 27/09/01
2001-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2001-05-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU
2000-10-12 update statutory_documents NEW SECRETARY APPOINTED
2000-10-12 update statutory_documents SECRETARY RESIGNED
2000-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-03 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-21 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-22 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-10 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-30 update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-08 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93
1993-07-09 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-16 update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS
1991-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-25 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-08-08 update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM: TILBURY HOUSE RUSPER ROAD HORSHAM WEST SUSSEX RH12 4BB
1988-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-07-29 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1986-07-24 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-05-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1980-05-02 update statutory_documents ALTER MEM AND ARTS
1975-06-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/75
1971-05-03 update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
1969-05-13 update statutory_documents CERTIFICATE OF INCORPORATION