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MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 02324024
- Company Status
- CLOSED
- 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
- KIRKPATRICK, Simon Charles
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-01
- Dissolved on
- 2022-11-30
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mitie Technical Facilities Management Holdings Limited
- Mitie Technical Facilities Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITIE ENGINEERING MAINTENANCE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Company Description
- MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02324024. Its current trading status is "closed". It was registered 1988-12-01. It was previously called MITIE ENGINEERING MAINTENANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Level 12 The Shard .
Get MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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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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accounts-with-accounts-type-dormant (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-27) - CH01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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resolution (2019-03-29) - RESOLUTIONS
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legacy (2019-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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legacy (2019-03-29) - SH20
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resolution (2019-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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legacy (2019-12-09) - GUARANTEE2
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legacy (2019-12-09) - AGREEMENT2
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legacy (2019-12-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-09) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-to-a-person-with-significant-control (2018-03-20) - PSC05
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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move-registers-to-registered-office-company-with-new-address (2018-02-14) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-18) - TM01
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certificate-change-of-name-company (2013-02-01) - CERTNM
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appoint-person-director-company-with-name (2013-03-18) - AP01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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accounts-with-accounts-type-dormant (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-25) - AD02
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accounts-with-accounts-type-full (2011-07-27) - AA
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change-sail-address-company-with-old-address (2011-10-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-06-17) - 288b
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-01-09) - 288b
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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legacy (2007-04-05) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-09-26) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-11-05) - 363a
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legacy (2007-09-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-08-05) - 395
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legacy (2006-08-14) - 288c
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-09-05) - 288c
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-10-17) - 363a
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memorandum-articles (2006-08-16) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 288a
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legacy (2005-07-26) - 288b
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-10-27) - 288a
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-full (2005-08-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288c
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legacy (2004-11-02) - 363a
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-04-07) - 287
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legacy (2004-03-03) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288a
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legacy (2003-10-10) - 363a
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accounts-with-accounts-type-full (2003-09-03) - AA
-
legacy (2003-10-25) - 288a
-
legacy (2003-10-24) - 288b
keyboard_arrow_right 2002
-
resolution (2002-09-30) - RESOLUTIONS
-
legacy (2002-04-10) - 288b
-
legacy (2002-09-30) - 123
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legacy (2002-09-30) - 88(2)R
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accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-10-16) - 363a
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legacy (2002-10-25) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 288a
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accounts-with-accounts-type-full (2001-01-03) - AA
-
legacy (2001-03-19) - 288b
-
legacy (2001-10-26) - 363a
-
legacy (2001-11-01) - 288c
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accounts-with-accounts-type-full (2001-11-16) - AA
-
legacy (2001-11-16) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 363a
-
legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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legacy (2000-03-27) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-03-29) - 123
-
legacy (1999-03-30) - 288a
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accounts-with-accounts-type-full (1999-09-22) - AA
-
legacy (1999-09-24) - 288b
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legacy (1999-11-05) - 363a
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legacy (1999-03-29) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 288b
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legacy (1998-12-23) - 288c
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legacy (1998-11-06) - 288b
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legacy (1998-10-16) - 363a
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legacy (1998-10-02) - 288c
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accounts-with-accounts-type-full (1998-09-03) - AA
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certificate-change-of-name-company (1998-07-29) - CERTNM
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legacy (1998-06-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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accounts-with-accounts-type-full (1997-10-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 288a
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legacy (1996-11-21) - 288a
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certificate-change-of-name-company (1996-11-08) - CERTNM
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-04-02) - 288
keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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legacy (1995-08-30) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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accounts-with-accounts-type-full (1994-10-11) - AA
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legacy (1994-10-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-10-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-18) - AA
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legacy (1992-10-18) - 363b
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resolution (1992-06-03) - RESOLUTIONS
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legacy (1992-05-31) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-04-22) - 288
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legacy (1991-04-27) - 288
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resolution (1991-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-10-21) - 363b
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 123
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certificate-change-of-name-company (1990-05-04) - CERTNM
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legacy (1990-05-18) - 88(2)R
-
legacy (1990-05-18) - 288
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resolution (1990-04-30) - RESOLUTIONS
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resolution (1990-05-18) - RESOLUTIONS
-
legacy (1990-05-29) - 288
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legacy (1990-10-15) - 363
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accounts-with-accounts-type-dormant (1990-10-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 287
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legacy (1989-01-11) - 288
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memorandum-articles (1989-01-23) - MEM/ARTS
-
legacy (1989-01-24) - 123
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resolution (1989-01-24) - RESOLUTIONS
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resolution (1989-03-20) - RESOLUTIONS
-
legacy (1989-10-20) - 363
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legacy (1989-01-26) - 224
keyboard_arrow_right 1988
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incorporation-company (1988-12-01) - NEWINC
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certificate-change-of-name-company (1988-12-30) - CERTNM
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resolution (1988-12-19) - RESOLUTIONS