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MITIE FS (UK) LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02329448
- 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
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-19
- Age Of Company 1988-12-19 35 years
- SIC/NACE
- 97000
Ownership
- Beneficial Owners
- Interservefm Ltd
- Mitiefm Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE FS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
-
MITIE FS (UK) LIMITED Company Description
- MITIE FS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02329448. Its current trading status is "live". It was registered 1988-12-19. It was previously called INTERSERVE FS (UK) LIMITED. It has declared SIC or NACE codes as "97000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 12 .
Get MITIE FS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Fs (Uk) Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1988-12-19
- 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 2023
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accounts-with-accounts-type-full (2023-08-29) - AA
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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confirmation-statement-with-updates (2021-07-05) - 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 (2021-04-07) - AP01
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accounts-with-accounts-type-full (2021-09-03) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-08-06) - AA
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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resolution (2020-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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accounts-with-accounts-type-full (2020-03-03) - AA
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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accounts-with-accounts-type-full (2020-10-15) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-to-a-person-with-significant-control (2020-12-09) - 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 (2020-12-07) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
keyboard_arrow_right 2019
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resolution (2019-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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statement-of-companys-objects (2019-03-19) - CC04
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memorandum-articles (2019-03-28) - MA
-
change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
-
memorandum-articles (2018-06-26) - MA
-
resolution (2018-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-05-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-09) - PSC09
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
-
termination-director-company-with-name-termination-date (2017-02-23) - TM01
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accounts-with-accounts-type-full (2017-03-16) - AA
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
termination-director-company-with-name-termination-date (2017-12-01) - TM01
-
appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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miscellaneous (2015-02-22) - MISC
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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accounts-with-accounts-type-full (2015-05-18) - AA
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auditors-resignation-company (2015-02-12) - AUD
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accounts-amended-with-accounts-type-full (2015-10-14) - AAMD
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
-
accounts-with-accounts-type-full (2014-02-14) - AA
-
termination-secretary-company-with-name (2014-03-18) - TM02
-
termination-director-company-with-name (2014-03-18) - TM01
-
appoint-person-director-company-with-name (2014-03-18) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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certificate-change-of-name-company (2014-03-19) - CERTNM
-
change-person-director-company-with-change-date (2014-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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termination-director-company-with-name (2012-03-19) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-03) - SH01
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capital-allotment-shares (2011-01-11) - SH01
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capital-allotment-shares (2011-01-27) - SH01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-09-30) - TM01
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change-person-director-company (2010-10-27) - CH01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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change-person-director-company-with-change-date (2010-10-07) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-12) - AUD
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legacy (2009-09-16) - 288b
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 363a
-
legacy (2007-07-09) - 288c
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legacy (2007-07-05) - 353
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-02) - 288b
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legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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certificate-change-of-name-company (2005-10-13) - CERTNM
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 287
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accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-08-03) - 363a
-
legacy (2004-11-11) - 288b
-
legacy (2004-08-12) - 288b
-
legacy (2004-12-08) - 288a
-
legacy (2004-08-12) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-26) - AUD
-
certificate-change-of-name-company (2003-05-01) - CERTNM
-
legacy (2003-05-07) - 287
-
legacy (2003-07-29) - 363a
-
accounts-with-accounts-type-full (2003-10-25) - AA
-
legacy (2003-11-19) - 288b
-
legacy (2003-12-12) - 288b
-
legacy (2003-12-12) - 288a
-
legacy (2003-11-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 363a
-
legacy (2002-11-26) - 288b
-
legacy (2002-11-26) - 288a
-
accounts-with-accounts-type-full (2002-09-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363a
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 288c
-
legacy (2000-07-06) - 363a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-07-06) - 363(353)
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363a
-
legacy (1999-10-04) - 288c
-
accounts-with-accounts-type-full (1999-05-13) - AA
keyboard_arrow_right 1998
-
resolution (1998-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-10-14) - 288c
-
legacy (1998-02-23) - 288a
-
legacy (1998-02-27) - 288a
-
legacy (1998-07-23) - 363a
-
legacy (1998-08-04) - 288b
-
legacy (1998-08-06) - 288b
-
auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-05-05) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 288a
-
legacy (1997-01-13) - 353
-
legacy (1997-01-13) - 325
-
legacy (1997-02-12) - 288a
-
legacy (1997-02-13) - 288b
-
legacy (1997-03-11) - 288a
-
legacy (1997-06-17) - 287
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-03) - 363a
-
legacy (1997-10-14) - 288c
-
legacy (1997-02-18) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 288
-
legacy (1996-02-05) - 288
-
legacy (1996-04-28) - 288
-
legacy (1996-05-07) - 288
-
accounts-with-accounts-type-full (1996-09-20) - AA
-
legacy (1996-12-09) - 225(1)
-
legacy (1996-12-20) - 288b
-
legacy (1996-12-20) - 288a
-
auditors-resignation-company (1996-11-25) - AUD
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 288
-
legacy (1995-04-24) - 287
-
legacy (1995-07-17) - 363(353)
-
legacy (1995-07-17) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-05) - 288
-
legacy (1994-04-19) - 288
-
resolution (1994-05-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-11-03) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-25) - AA
-
legacy (1993-03-26) - 288
-
legacy (1993-04-16) - 288
-
legacy (1993-04-18) - 288
-
legacy (1993-10-27) - 288
-
legacy (1993-07-07) - 288
-
legacy (1993-07-14) - 287
-
legacy (1993-07-16) - 288
-
legacy (1993-07-26) - 363s
-
accounts-with-accounts-type-full (1993-12-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 288
-
accounts-with-accounts-type-full (1992-04-01) - AA
-
certificate-change-of-name-company (1992-03-30) - CERTNM
-
legacy (1992-04-07) - 123
-
legacy (1992-04-07) - 88(2)R
-
legacy (1992-04-16) - 288
-
legacy (1992-04-16) - 287
-
legacy (1992-05-20) - 288
-
legacy (1992-08-18) - 363x
-
resolution (1992-11-07) - RESOLUTIONS
-
memorandum-articles (1992-11-26) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 287
-
accounts-with-accounts-type-dormant (1991-01-13) - AA
-
resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-01-13) - 363
-
legacy (1991-04-25) - 288
-
legacy (1991-05-17) - 288
-
legacy (1991-04-15) - 288
-
legacy (1991-07-03) - 363x
-
legacy (1991-05-17) - 287
-
legacy (1991-08-15) - 288
-
legacy (1991-09-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-27) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-06-28) - 288
-
legacy (1989-06-08) - 288
-
legacy (1989-05-17) - 287
-
legacy (1989-04-12) - 288
-
legacy (1989-04-11) - 288
-
certificate-change-of-name-company (1989-03-28) - CERTNM
-
legacy (1989-03-07) - 287
-
legacy (1989-03-07) - 288
-
legacy (1989-05-17) - 224
keyboard_arrow_right 1988
-
incorporation-company (1988-12-19) - NEWINC