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MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00906936
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.1967
- Alter der Firma 1967-05-24 56 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mitie Technical Facilities Management Holdings Limited
- Mitie Technical Facilities Management Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DALKIA ENERGY & TECHNICAL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RXS7DXTDV8HM53
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2014-07-01
- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
✓
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MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Firmenbeschreibung
- MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00906936. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.1967 registriert. MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DALKIA ENERGY & TECHNICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2014.Die Firma kann schriftlich über Level 12 The Shard erreicht werden.
Jetzt sichern MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitie Technical Facilities Management Limited - Level 12 The Shard, 32 London Bridge Street, London, England, Grossbritannien
- 1967-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00906936#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00906936#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00906936#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-08-10) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-02-19) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-person-director-company-with-change-date (2020-02-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
-
accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
-
change-person-director-company-with-change-date (2018-02-27) - CH01
-
change-person-director-company-with-change-date (2018-03-15) - CH01
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change-to-a-person-with-significant-control (2018-03-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-08-15) - CS01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
termination-director-company-with-name-termination-date (2017-05-19) - TM01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
-
change-to-a-person-with-significant-control (2017-10-30) - PSC05
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-updates (2017-08-18) - CS01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-06) - CS01
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
-
accounts-with-accounts-type-full (2016-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
-
change-person-director-company-with-change-date (2015-09-28) - CH01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
-
resolution (2014-02-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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appoint-person-director-company-with-name (2014-03-24) - AP01
-
change-person-director-company-with-change-date (2014-04-25) - CH01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-director-company-with-name (2014-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
accounts-with-accounts-type-full (2014-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-02) - TM01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-sail-address-company-with-old-address (2012-03-01) - AD02
-
capital-allotment-shares (2012-02-15) - SH01
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capital-allotment-shares (2012-02-17) - SH01
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resolution (2012-02-20) - RESOLUTIONS
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capital-allotment-shares (2012-02-22) - SH01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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appoint-person-director-company-with-name (2012-07-05) - AP01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
termination-director-company-with-name (2012-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-10-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
change-sail-address-company (2011-01-25) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
resolution (2010-03-01) - RESOLUTIONS
-
certificate-change-of-name-company (2010-03-02) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-08-13) - TM01
-
termination-director-company-with-name (2010-10-15) - TM01
-
appoint-person-director-company-with-name (2010-10-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-27) - 288a
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legacy (2009-03-30) - 288a
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legacy (2009-04-27) - 403a
-
legacy (2009-07-01) - 353
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legacy (2009-07-01) - 363a
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legacy (2009-07-08) - 288c
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-09-10) - 225
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legacy (2009-01-27) - 288c
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legacy (2009-09-24) - 288a
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legacy (2009-09-24) - 288b
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legacy (2009-09-24) - 287
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legacy (2009-09-26) - 288b
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auditors-resignation-limited-company (2009-12-11) - AA03
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-07-02) - 363a
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 363a
-
accounts-with-accounts-type-full (2007-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288c
-
accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-07-20) - 363a
-
legacy (2006-03-01) - 288a
-
legacy (2006-02-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-20) - AA
-
legacy (2005-01-07) - 288a
-
legacy (2005-07-04) - 363s
-
miscellaneous (2005-08-01) - MISC
-
legacy (2005-08-24) - 288b
-
resolution (2005-09-05) - RESOLUTIONS
-
memorandum-articles (2005-09-05) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288b
-
legacy (2004-10-27) - 288a
-
legacy (2004-07-09) - 363s
-
accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-05-26) - 288b
-
legacy (2004-04-20) - 288b
-
legacy (2004-02-27) - 288b
-
legacy (2004-02-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 288a
-
legacy (2003-10-22) - 288b
-
legacy (2003-07-07) - 288c
-
legacy (2003-08-15) - 288b
-
legacy (2003-02-25) - 288a
-
memorandum-articles (2003-02-27) - MEM/ARTS
-
legacy (2003-03-26) - 288a
-
legacy (2003-04-16) - 288b
-
accounts-with-accounts-type-full (2003-05-10) - AA
-
resolution (2003-02-27) - RESOLUTIONS
-
legacy (2003-05-12) - 288a
-
legacy (2003-08-21) - 288b
-
legacy (2003-07-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288a
-
legacy (2002-07-14) - 363s
-
accounts-with-accounts-type-full (2002-07-09) - AA
-
legacy (2002-02-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 288b
-
legacy (2001-06-06) - 88(2)R
-
legacy (2001-06-25) - 288a
-
accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-07-17) - 288c
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legacy (2001-09-04) - 288b
-
legacy (2001-09-04) - 288a
-
legacy (2001-07-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-02-29) - 288b
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-26) - 288a
-
legacy (2000-06-06) - 288a
-
legacy (2000-07-11) - 288c
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legacy (2000-07-18) - 363s
-
certificate-change-of-name-company (2000-01-04) - CERTNM
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-07-18) - 123
-
accounts-with-accounts-type-full (2000-09-05) - AA
-
legacy (2000-10-16) - 287
-
legacy (2000-10-09) - 288a
-
resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-11-06) - 288a
-
legacy (2000-09-13) - 288b
-
miscellaneous (2000-09-12) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288b
-
legacy (1999-03-12) - 288c
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-25) - 288a
-
legacy (1999-06-28) - 288b
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 288b
-
legacy (1999-09-06) - 287
-
legacy (1999-09-15) - 288c
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-08-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-13) - 288a
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-17) - 363s
-
legacy (1998-10-09) - 288b
-
legacy (1998-10-27) - 288a
-
certificate-change-of-name-company (1998-10-30) - CERTNM
-
accounts-with-accounts-type-full (1998-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-18) - AA
-
legacy (1997-08-27) - 225
-
legacy (1997-07-28) - 363s
-
legacy (1997-07-25) - 395
-
memorandum-articles (1997-07-25) - MEM/ARTS
-
resolution (1997-07-25) - RESOLUTIONS
-
legacy (1997-06-24) - 288b
-
accounts-with-accounts-type-full-group (1997-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
-
legacy (1996-07-30) - 363s
-
accounts-with-accounts-type-full-group (1996-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-11) - 288
-
legacy (1995-07-13) - 363s
-
legacy (1995-06-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-22) - AA
-
accounts-with-accounts-type-full-group (1994-12-22) - AA
-
legacy (1994-07-05) - 363s
-
accounts-with-accounts-type-full-group (1994-02-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 288
-
accounts-with-accounts-type-full-group (1993-01-22) - AA
-
legacy (1993-04-13) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-07-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-27) - AA
-
legacy (1991-08-01) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-20) - AA
-
legacy (1990-11-06) - 287
-
legacy (1990-09-05) - 288
-
legacy (1990-08-15) - 363
-
legacy (1990-08-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-11-07) - 288
-
legacy (1989-03-21) - 363
-
accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-12-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-19) - 288
-
legacy (1988-03-09) - 288
-
legacy (1988-02-29) - 288
-
legacy (1988-01-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-19) - 288
-
legacy (1987-08-20) - 363
-
accounts-with-accounts-type-full (1987-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-13) - AA
-
legacy (1986-12-13) - 363
-
legacy (1986-12-13) - 288
-
legacy (1986-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1967
-
miscellaneous (1967-05-24) - MISC
-
incorporation-company (1967-05-24) - NEWINC
