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MITIE RESOURCES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
Company Information
- Company registration number
- 05909107
- 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
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-17
- Dissolved on
- 2022-11-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mitie Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITIE (48) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-10-14
- Last Date: 2019-09-30
✓
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MITIE RESOURCES LIMITED Company Description
- MITIE RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05909107. Its current trading status is "closed". It was registered 2006-08-17. It was previously called MITIE (48) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Level 12 .
Get MITIE RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Resources Limited - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05909107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05909107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05909107#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 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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confirmation-statement-with-updates (2018-08-14) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-02-14) - AD04
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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change-to-a-person-with-significant-control (2018-02-09) - PSC05
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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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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confirmation-statement-with-no-updates (2017-08-18) - CS01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-08) - AUD
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confirmation-statement-with-updates (2016-09-06) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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change-person-director-company-with-change-date (2014-04-25) - CH01
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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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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-sail-address-company (2011-01-25) - AD02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-08) - TM01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-02-05) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-09) - 288c
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legacy (2008-12-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 288c
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legacy (2007-01-30) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-01-02) - 288c
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legacy (2007-06-04) - 288a
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-05-08) - 225
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-09) - CERTNM
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legacy (2006-09-18) - 288a
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legacy (2006-09-14) - 288a
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legacy (2006-09-07) - 288b
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incorporation-company (2006-08-17) - NEWINC
