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MITIE CATERING SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02505731
- 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
- KIRKPATRICK, Simon Charles
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-24
- Age Of Company 1990-05-24 33 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Interserve Fs (Uk) Limited
- Mitie Fs (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE CATERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-25
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-03
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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MITIE CATERING SERVICES LIMITED Company Description
- MITIE CATERING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02505731. Its current trading status is "live". It was registered 1990-05-24. It was previously called INTERSERVE CATERING SERVICES LIMITED. It has declared SIC or NACE codes as "56210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-24. The latest annual return was filed up to 2013-06-03.It can be contacted at Level 12 .
Get MITIE CATERING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Catering Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1990-05-24
- 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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change-person-director-company-with-change-date (2021-07-19) - CH01
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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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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-updates (2021-06-03) - CS01
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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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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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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resolution (2020-12-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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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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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
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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memorandum-articles (2018-06-26) - MA
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resolution (2018-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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termination-director-company (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - 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 (2016-11-18) - AP01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-02-22) - MISC
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auditors-resignation-company (2015-02-12) - AUD
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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accounts-with-accounts-type-full (2015-07-28) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-03-26) - CH01
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certificate-change-of-name-company (2014-03-19) - CERTNM
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appoint-person-director-company-with-name (2014-03-19) - AP01
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-secretary-company-with-name (2014-03-19) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-31) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-03-10) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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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 (2010-07-14) - AA
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termination-secretary-company-with-name (2010-04-08) - TM02
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appoint-person-secretary-company-with-name (2010-04-08) - AP03
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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legacy (2009-01-23) - 288b
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-08-26) - 288b
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legacy (2009-08-25) - 363a
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legacy (2009-10-30) - MG01
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miscellaneous (2009-12-15) - MISC
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auditors-resignation-company (2009-09-09) - AUD
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-02-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-04-30) - 288a
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legacy (2007-04-25) - 288a
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legacy (2007-11-05) - 288a
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legacy (2007-04-10) - 287
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legacy (2007-03-15) - 288b
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legacy (2007-03-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288b
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legacy (2006-01-18) - 288a
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legacy (2006-06-29) - 363a
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legacy (2006-07-06) - 288b
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legacy (2006-08-24) - 288a
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-09-12) - 288a
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legacy (2006-08-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-08-08) - 288c
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legacy (2005-07-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-06-14) - 363a
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-11) - 363a
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legacy (2003-07-30) - 288a
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legacy (2003-07-30) - 288b
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legacy (2003-04-13) - 288a
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legacy (2003-03-28) - 288b
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auditors-resignation-company (2003-03-23) - AUD
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accounts-with-accounts-type-full (2003-03-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-03-11) - 288a
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legacy (2002-03-11) - 288b
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legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-01-23) - 288b
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legacy (2001-01-22) - 288a
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legacy (2001-01-05) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-06-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-10) - AA
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-18) - AUD
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-07-08) - 363s
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legacy (1998-09-16) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-11-02) - 225
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legacy (1997-07-10) - 363s
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legacy (1997-07-10) - 288a
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certificate-change-of-name-company (1997-03-07) - CERTNM
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legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-13) - 287
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auditors-resignation-company (1996-11-25) - AUD
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-09-16) - 288
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legacy (1996-07-24) - 363s
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legacy (1996-07-24) - 288
keyboard_arrow_right 1995
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legacy (1995-11-16) - 288
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legacy (1995-07-14) - 363s
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accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
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legacy (1994-11-02) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-07-14) - 363s
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memorandum-articles (1994-01-07) - MEM/ARTS
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resolution (1994-01-07) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-01) - 288
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-11-24) - 288
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legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-14) - 288
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accounts-with-accounts-type-full (1992-07-20) - AA
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-05-13) - 288
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legacy (1992-07-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-30) - 288
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legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
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legacy (1990-09-11) - 123
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certificate-change-of-name-company (1990-07-30) - CERTNM
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legacy (1990-07-26) - 224
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legacy (1990-07-19) - 288
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legacy (1990-07-19) - 287
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incorporation-company (1990-05-24) - NEWINC
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resolution (1990-09-11) - RESOLUTIONS
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memorandum-articles (1990-09-11) - MEM/ARTS
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legacy (1990-09-24) - 288
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legacy (1990-09-24) - 88(2)R
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legacy (1990-09-24) - 287