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MITIE ENGINEERING LIMITED - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
Company Information
- Company registration number
- 05077998
- 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
- FAULKINER, Rebecca
- KIRKPATRICK, Simon Charles
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-18
- Dissolved on
- 2022-11-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Utilyx Asset Management Limited
- Mitie Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITIE (42) 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 ENGINEERING LIMITED Company Description
- MITIE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 05077998. Its current trading status is "closed". It was registered 2004-03-18. It was previously called MITIE (42) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Level 12 .
Get MITIE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Engineering Limited - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
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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 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
keyboard_arrow_right 2019
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legacy (2019-12-10) - PARENT_ACC
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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resolution (2019-03-29) - RESOLUTIONS
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legacy (2019-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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resolution (2019-04-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-15) - CH01
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confirmation-statement-with-updates (2019-10-09) - CS01
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legacy (2019-12-10) - GUARANTEE2
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legacy (2019-12-10) - AGREEMENT2
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legacy (2019-03-29) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
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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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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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second-filing-of-form-with-form-type (2015-04-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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termination-director-company-with-name (2014-02-14) - TM01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-person-director-company-with-change-date (2013-08-23) - CH01
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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termination-director-company-with-name (2013-07-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
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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-with-old-address (2011-10-20) - AD02
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-sail-address-company (2011-01-25) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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 (2009-06-09) - 363a
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legacy (2009-06-08) - 288b
keyboard_arrow_right 2008
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-02-05) - 123
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legacy (2008-03-18) - 363a
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-02-05) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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legacy (2007-04-05) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-11-01) - 288b
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legacy (2007-05-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-09) - AA
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legacy (2006-03-28) - 363a
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legacy (2006-05-30) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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memorandum-articles (2006-10-03) - MEM/ARTS
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accounts-with-accounts-type-full (2006-12-13) - AA
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resolution (2006-10-03) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-01-14) - 123
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legacy (2005-01-14) - 88(2)R
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legacy (2005-01-14) - 288a
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legacy (2005-04-13) - 363a
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-23) - CERTNM
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legacy (2004-03-25) - 288a
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legacy (2004-03-18) - 288b
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incorporation-company (2004-03-18) - NEWINC