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MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 00906936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-05-24
- Age Of Company 1967-05-24 56 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mitie Technical Facilities Management Holdings Limited
- Mitie Technical Facilities Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALKIA ENERGY & TECHNICAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800RXS7DXTDV8HM53
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2014-07-01
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Company Description
- MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00906936. Its current trading status is "live". It was registered 1967-05-24. It was previously called DALKIA ENERGY & TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-07-01.It can be contacted at Level 12 The Shard .
Get MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Technical Facilities Management Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 1967-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-08-10) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-02-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-person-director-company-with-change-date (2020-02-27) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-to-a-person-with-significant-control (2018-03-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-08-15) - CS01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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accounts-with-accounts-type-full (2017-08-07) - AA
-
cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
-
change-to-a-person-with-significant-control (2017-10-30) - PSC05
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-updates (2017-08-18) - CS01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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resolution (2014-02-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
-
appoint-person-director-company-with-name (2014-03-24) - AP01
-
change-person-director-company-with-change-date (2014-04-25) - CH01
-
termination-director-company-with-name (2014-06-18) - TM01
-
termination-director-company-with-name (2014-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-03-01) - AD02
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capital-allotment-shares (2012-02-15) - SH01
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capital-allotment-shares (2012-02-17) - SH01
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resolution (2012-02-20) - RESOLUTIONS
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capital-allotment-shares (2012-02-22) - SH01
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appoint-person-director-company-with-name (2012-04-18) - AP01
-
appoint-person-director-company-with-name (2012-07-05) - AP01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
termination-director-company-with-name (2012-10-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
termination-director-company-with-name (2012-10-30) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
change-sail-address-company (2011-01-25) - AD02
keyboard_arrow_right 2010
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resolution (2010-03-01) - RESOLUTIONS
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certificate-change-of-name-company (2010-03-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
accounts-with-accounts-type-full (2010-08-11) - AA
-
termination-director-company-with-name (2010-08-13) - TM01
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-director-company-with-name (2010-10-22) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-27) - 288a
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legacy (2009-03-30) - 288a
-
legacy (2009-04-27) - 403a
-
legacy (2009-07-01) - 353
-
legacy (2009-07-01) - 363a
-
legacy (2009-07-08) - 288c
-
accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-09-10) - 225
-
legacy (2009-01-27) - 288c
-
legacy (2009-09-24) - 288a
-
legacy (2009-09-24) - 288b
-
legacy (2009-09-24) - 287
-
legacy (2009-09-26) - 288b
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auditors-resignation-limited-company (2009-12-11) - AA03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-07-02) - 363a
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-07-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288c
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accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-07-20) - 363a
-
legacy (2006-03-01) - 288a
-
legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-20) - AA
-
legacy (2005-01-07) - 288a
-
legacy (2005-07-04) - 363s
-
miscellaneous (2005-08-01) - MISC
-
legacy (2005-08-24) - 288b
-
resolution (2005-09-05) - RESOLUTIONS
-
memorandum-articles (2005-09-05) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288b
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legacy (2004-10-27) - 288a
-
legacy (2004-07-09) - 363s
-
accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-05-26) - 288b
-
legacy (2004-04-20) - 288b
-
legacy (2004-02-27) - 288b
-
legacy (2004-02-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 288a
-
legacy (2003-10-22) - 288b
-
legacy (2003-07-07) - 288c
-
legacy (2003-08-15) - 288b
-
legacy (2003-02-25) - 288a
-
memorandum-articles (2003-02-27) - MEM/ARTS
-
legacy (2003-03-26) - 288a
-
legacy (2003-04-16) - 288b
-
accounts-with-accounts-type-full (2003-05-10) - AA
-
resolution (2003-02-27) - RESOLUTIONS
-
legacy (2003-05-12) - 288a
-
legacy (2003-08-21) - 288b
-
legacy (2003-07-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288a
-
legacy (2002-07-14) - 363s
-
accounts-with-accounts-type-full (2002-07-09) - AA
-
legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 288b
-
legacy (2001-06-06) - 88(2)R
-
legacy (2001-06-25) - 288a
-
accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-07-17) - 288c
-
legacy (2001-09-04) - 288b
-
legacy (2001-09-04) - 288a
-
legacy (2001-07-10) - 363s
keyboard_arrow_right 2000
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-02-29) - 288b
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-26) - 288a
-
legacy (2000-06-06) - 288a
-
legacy (2000-07-11) - 288c
-
legacy (2000-07-18) - 363s
-
certificate-change-of-name-company (2000-01-04) - CERTNM
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-07-18) - 123
-
accounts-with-accounts-type-full (2000-09-05) - AA
-
legacy (2000-10-16) - 287
-
legacy (2000-10-09) - 288a
-
resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-11-06) - 288a
-
legacy (2000-09-13) - 288b
-
miscellaneous (2000-09-12) - MISC
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288b
-
legacy (1999-03-12) - 288c
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-25) - 288a
-
legacy (1999-06-28) - 288b
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 288b
-
legacy (1999-09-06) - 287
-
legacy (1999-09-15) - 288c
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-13) - 288a
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-17) - 363s
-
legacy (1998-10-09) - 288b
-
legacy (1998-10-27) - 288a
-
certificate-change-of-name-company (1998-10-30) - CERTNM
-
accounts-with-accounts-type-full (1998-09-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-18) - AA
-
legacy (1997-08-27) - 225
-
legacy (1997-07-28) - 363s
-
legacy (1997-07-25) - 395
-
memorandum-articles (1997-07-25) - MEM/ARTS
-
resolution (1997-07-25) - RESOLUTIONS
-
legacy (1997-06-24) - 288b
-
accounts-with-accounts-type-full-group (1997-01-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
-
legacy (1996-07-30) - 363s
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accounts-with-accounts-type-full-group (1996-01-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-11) - 288
-
legacy (1995-07-13) - 363s
-
legacy (1995-06-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-22) - AA
-
accounts-with-accounts-type-full-group (1994-12-22) - AA
-
legacy (1994-07-05) - 363s
-
accounts-with-accounts-type-full-group (1994-02-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 288
-
accounts-with-accounts-type-full-group (1993-01-22) - AA
-
legacy (1993-04-13) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-27) - AA
-
legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-20) - AA
-
legacy (1990-11-06) - 287
-
legacy (1990-09-05) - 288
-
legacy (1990-08-15) - 363
-
legacy (1990-08-13) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-11-07) - 288
-
legacy (1989-03-21) - 363
-
accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-12-12) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-19) - 288
-
legacy (1988-03-09) - 288
-
legacy (1988-02-29) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-19) - 288
-
legacy (1987-08-20) - 363
-
accounts-with-accounts-type-full (1987-08-20) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-13) - AA
-
legacy (1986-12-13) - 363
-
legacy (1986-12-13) - 288
-
legacy (1986-06-05) - 288
keyboard_arrow_right 1967
-
miscellaneous (1967-05-24) - MISC
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incorporation-company (1967-05-24) - NEWINC