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MITIE (FACILITIES SERVICES) LIMITED - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 00725583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard,
- 32 London Bridge Street
- London
- SE1 9SG
- England Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- POUND, Stephanie Alison
- WOODS, Katherine
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-30
- Age Of Company 1962-05-30 61 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Interservefm Ltd
- Mitiefm Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTERSERVE (FACILITIES SERVICES) LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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MITIE (FACILITIES SERVICES) LIMITED Company Description
- MITIE (FACILITIES SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00725583. Its current trading status is "live". It was registered 1962-05-30. It was previously called INTERSERVE (FACILITIES SERVICES) LTD. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Level 12 The Shard .
Get MITIE (FACILITIES SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie (Facilities Services) Limited - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1962-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00725583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00725583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-10-14) - LIQ01
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resolution (2023-10-14) - RESOLUTIONS
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resolution (2023-09-18) - RESOLUTIONS
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legacy (2023-09-18) - CAP-SS
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legacy (2023-09-18) - SH20
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change-person-director-company-with-change-date (2023-06-05) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-09-18) - SH19
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-updates (2021-10-04) - CS01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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change-account-reference-date-company-previous-extended (2021-07-05) - AA01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-dormant (2020-10-16) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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resolution (2020-12-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-12-08) - PSC05
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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accounts-with-accounts-type-full (2018-02-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-08) - AA
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legacy (2009-09-03) - 288c
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-29) - AA
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legacy (2008-10-14) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-07-28) - 288b
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legacy (2008-07-28) - 288a
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legacy (2008-07-25) - 288a
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legacy (2008-04-18) - 288c
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-01-27) - 288c
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legacy (2007-02-14) - 288b
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legacy (2007-04-18) - 288c
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA
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legacy (2007-10-03) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-06-19) - 288b
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legacy (2006-09-18) - 288c
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legacy (2006-12-29) - 287
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legacy (2006-11-06) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-05-24) - 288a
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legacy (2005-04-15) - 288a
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-04-05) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-09-04) - 288b
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legacy (2003-01-13) - 288a
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-17) - 363s
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resolution (2003-09-17) - RESOLUTIONS
-
legacy (2003-01-13) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
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legacy (2002-02-11) - 288a
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-01-08) - 288a
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legacy (2002-10-24) - 363s
-
legacy (2002-01-10) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
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legacy (2001-04-26) - 288b
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-group (2001-10-08) - AA
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legacy (2001-07-18) - 288a
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legacy (2001-07-11) - 288b
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legacy (2001-05-18) - 288a
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legacy (2001-05-18) - 288b
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certificate-change-of-name-company (2001-05-01) - CERTNM
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legacy (2001-04-26) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-04-14) - 287
-
legacy (2001-03-09) - 288a
-
legacy (2001-02-15) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full-group (2000-10-10) - AA
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-28) - CERTNM
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legacy (1999-04-12) - 288a
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legacy (1999-04-14) - 288b
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legacy (1999-07-20) - 288a
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legacy (1999-11-17) - 288b
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full-group (1999-10-15) - AA
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legacy (1999-12-09) - 155(6)a
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legacy (1999-08-10) - 155(6)a
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keyboard_arrow_right 1998
-
legacy (1998-08-12) - 288b
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legacy (1998-08-21) - 288b
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legacy (1998-04-15) - 288a
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legacy (1998-04-15) - 288b
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resolution (1998-01-11) - RESOLUTIONS
-
legacy (1998-08-21) - 288a
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legacy (1998-01-11) - 88(2)R
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legacy (1998-09-29) - 288b
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legacy (1998-09-29) - 288a
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-full-group (1998-10-22) - AA
-
legacy (1998-11-28) - 403a
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legacy (1998-12-24) - 155(6)a
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keyboard_arrow_right 1997
-
legacy (1997-01-24) - 403a
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legacy (1997-03-07) - 288a
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accounts-with-accounts-type-full-group (1997-08-12) - AA
-
legacy (1997-10-12) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-12-04) - 403b
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legacy (1996-10-15) - 288b
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accounts-with-accounts-type-full-group (1996-10-08) - AA
-
legacy (1996-10-08) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-03-20) - 288
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legacy (1995-01-19) - 288
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legacy (1995-10-04) - 363s
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legacy (1995-09-07) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-04) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-05) - AA
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legacy (1994-10-05) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-08) - AA
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legacy (1993-11-08) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-10-27) - 363s
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accounts-with-accounts-type-full-group (1992-08-10) - AA
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keyboard_arrow_right 1991
-
legacy (1991-10-31) - 363a
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legacy (1991-05-10) - 288
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accounts-with-accounts-type-full (1991-10-31) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-22) - AA
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legacy (1990-10-22) - 363
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legacy (1990-03-27) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-02) - AA
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legacy (1989-11-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-13) - 363
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legacy (1988-12-02) - 288
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-01-28) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-07-27) - 288
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legacy (1987-02-10) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-20) - AA
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-11-03) - CERTNM
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keyboard_arrow_right 1973
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memorandum-articles (1973-05-30) - MEM/ARTS
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keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-01-03) - CERTNM
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keyboard_arrow_right 1962
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miscellaneous (1962-05-30) - MISC
