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MITIE FM LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03253304
- 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
- TALBOT, Brian
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- GOODRIDGE, Nicholas John
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-23
- Age Of Company 1996-09-23 27 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mitiefm Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERSERVE (FACILITIES MANAGEMENT) LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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MITIE FM LIMITED Company Description
- MITIE FM LIMITED is a ltd registered in United Kingdom with the Company reg no 03253304. Its current trading status is "live". It was registered 1996-09-23. It was previously called INTERSERVE (FACILITIES MANAGEMENT) LTD. It has declared SIC or NACE codes as "81100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Level 12 .
Get MITIE FM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Fm Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1996-09-23
- 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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confirmation-statement-with-no-updates (2023-10-09) - CS01
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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 (2022-09-26) - 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 (2021-06-25) - AA01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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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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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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confirmation-statement-with-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
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change-person-director-company-with-change-date (2020-10-20) - CH01
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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resolution (2020-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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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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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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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
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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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
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confirmation-statement-with-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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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 (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-09-25) - CS01
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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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accounts-with-accounts-type-full (2017-03-16) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-05-18) - AA
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change-person-director-company-with-change-date (2015-12-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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auditors-resignation-company (2014-07-17) - AUD
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accounts-with-accounts-type-full (2014-05-20) - AA
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memorandum-articles (2014-01-17) - MEM/ARTS
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resolution (2014-01-17) - RESOLUTIONS
keyboard_arrow_right 2013
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memorandum-articles (2013-11-22) - MEM/ARTS
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resolution (2013-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-04-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-14) - RESOLUTIONS
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statement-of-companys-objects (2010-12-14) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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accounts-with-accounts-type-full (2010-06-14) - AA
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288a
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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termination-director-company-with-name (2009-11-12) - TM01
keyboard_arrow_right 2008
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-09-23) - 363a
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legacy (2008-07-28) - 288a
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288a
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-04-03) - 288b
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legacy (2007-04-18) - 288c
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legacy (2007-01-27) - 288c
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-29) - 287
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legacy (2006-10-24) - 363s
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legacy (2006-09-18) - 288c
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-01-12) - 288a
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resolution (2006-08-03) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-04-15) - 288a
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-07-12) - 288c
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legacy (2005-10-28) - 363s
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legacy (2005-05-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-full (2004-10-11) - AA
keyboard_arrow_right 2003
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resolution (2003-09-17) - RESOLUTIONS
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legacy (2003-01-02) - 288b
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legacy (2003-07-04) - 155(6)a
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-17) - 363s
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legacy (2003-01-13) - 288a
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legacy (2003-07-04) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-12) - 88(2)R
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legacy (2002-11-12) - 123
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-06-19) - AA
-
legacy (2002-01-21) - 288c
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legacy (2002-01-08) - 288b
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resolution (2002-11-12) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288b
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legacy (2001-01-16) - 288a
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legacy (2001-01-23) - 288a
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legacy (2001-08-10) - 288b
-
legacy (2001-05-18) - 287
-
legacy (2001-07-18) - 288a
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legacy (2001-07-19) - 155(6)a
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legacy (2001-10-24) - 363s
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legacy (2001-10-12) - 403a
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-08-24) - 288c
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certificate-change-of-name-company (2001-05-01) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288a
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-07-08) - 395
keyboard_arrow_right 1998
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-full (1998-06-21) - AA
keyboard_arrow_right 1997
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legacy (1997-03-13) - 288a
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legacy (1997-04-11) - 287
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legacy (1997-03-26) - 225
-
legacy (1997-05-15) - 287
-
legacy (1997-12-03) - 288b
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legacy (1997-04-15) - 287
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legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-24) - 288a
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incorporation-company (1996-09-23) - NEWINC
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certificate-change-of-name-company (1996-10-28) - CERTNM