Mies Facilities Management Ltd was setup in 2015, it's status at Companies House is "Active". Bingley, Marc Daniel, Tassi, James Martin, Brookes, Peter, Leivers, Sarah are listed as directors of Mies Facilities Management Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINGLEY, Marc Daniel | 16 January 2019 | - | 1 |
TASSI, James Martin | 28 June 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, Peter | 16 January 2019 | 08 July 2019 | 1 |
LEIVERS, Sarah | 06 October 2015 | 27 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 02 June 2020 | |
AD01 - Change of registered office address | 02 June 2020 | |
AA01 - Change of accounting reference date | 21 May 2020 | |
CH01 - Change of particulars for director | 05 April 2020 | |
AD01 - Change of registered office address | 10 October 2019 | |
AA - Annual Accounts | 12 July 2019 | |
TM02 - Termination of appointment of secretary | 08 July 2019 | |
CS01 - N/A | 28 June 2019 | |
PSC01 - N/A | 28 June 2019 | |
PSC07 - N/A | 28 June 2019 | |
AP01 - Appointment of director | 28 June 2019 | |
RESOLUTIONS - N/A | 07 February 2019 | |
RESOLUTIONS - N/A | 21 January 2019 | |
RESOLUTIONS - N/A | 18 January 2019 | |
AP03 - Appointment of secretary | 18 January 2019 | |
TM01 - Termination of appointment of director | 18 January 2019 | |
PSC02 - N/A | 18 January 2019 | |
PSC07 - N/A | 18 January 2019 | |
AP01 - Appointment of director | 18 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 14 June 2018 | |
MR01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
PSC01 - N/A | 14 July 2017 | |
CS01 - N/A | 06 July 2017 | |
TM02 - Termination of appointment of secretary | 27 September 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AA01 - Change of accounting reference date | 20 September 2016 | |
MR01 - N/A | 15 July 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AD01 - Change of registered office address | 24 March 2016 | |
AD01 - Change of registered office address | 07 March 2016 | |
AD01 - Change of registered office address | 07 March 2016 | |
AP03 - Appointment of secretary | 07 October 2015 | |
AD01 - Change of registered office address | 29 September 2015 | |
NEWINC - New incorporation documents | 06 August 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 April 2018 | Outstanding |
N/A |
A registered charge | 13 July 2016 | Outstanding |
N/A |