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MITIE INVESTMENTS LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 07650472
- 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
- 2011-05-27
- Age Of Company 2011-05-27 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mitie Treasury Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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MITIE INVESTMENTS LIMITED Company Description
- MITIE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07650472. Its current trading status is "live". It was registered 2011-05-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-05-27.It can be contacted at Level 12 The Shard .
Get MITIE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Investments Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 2011-05-27
- 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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-04-23) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
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capital-statement-capital-company-with-date-currency-figure (2023-03-27) - SH19
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legacy (2023-03-27) - CAP-SS
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legacy (2023-03-27) - SH20
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capital-allotment-shares (2023-03-24) - SH01
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liquidation-voluntary-appointment-of-liquidator (2023-04-24) - 600
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resolution (2023-03-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-04-24) - LIQ01
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resolution (2023-08-08) - RESOLUTIONS
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resolution (2023-03-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-16) - 600
keyboard_arrow_right 2022
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legacy (2022-12-06) - AGREEMENT2
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legacy (2022-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA
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legacy (2022-12-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-13) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA
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legacy (2021-12-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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legacy (2021-12-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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legacy (2021-04-13) - GUARANTEE2
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legacy (2021-12-16) - AGREEMENT2
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legacy (2021-04-13) - PARENT_ACC
keyboard_arrow_right 2020
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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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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-16) - AGREEMENT2
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legacy (2019-12-16) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-15) - AA
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legacy (2019-01-15) - GUARANTEE2
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-16) - AA
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legacy (2019-12-16) - PARENT_ACC
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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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 (2018-05-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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change-person-director-company-with-change-date (2018-05-24) - CH01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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confirmation-statement-with-updates (2017-10-30) - CS01
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legacy (2017-10-30) - SH20
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legacy (2017-10-30) - CAP-SS
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confirmation-statement-with-updates (2017-06-15) - CS01
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resolution (2017-10-30) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-06) - AA
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-full (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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 (2014-04-25) - CH01
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-account-reference-date-company-current-shortened (2012-02-16) - AA01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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change-sail-address-company (2011-10-21) - AD02
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incorporation-company (2011-05-27) - NEWINC