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MITIE SHARED SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01597821
- 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
- KIRKPATRICK, Simon Charles
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1981
- Alter der Firma 1981-11-16 42 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mitie Treasury Management Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MITIE PROPERTY INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2014-10-01
- Jahresmeldung
- Fälligkeit: 2020-10-14
- Letzte Einreichung: 2019-09-30
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MITIE SHARED SERVICES LIMITED Firmenbeschreibung
- MITIE SHARED SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01597821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1981 registriert. MITIE SHARED SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITIE PROPERTY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2014.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern MITIE SHARED SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitie Shared Services Limited - Level 12, The Shard, 32 London Bridge Street, London, Grossbritannien
- 1981-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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accounts-with-accounts-type-full (2019-08-16) - AA
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-09) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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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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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
keyboard_arrow_right 2017
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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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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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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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termination-director-company-with-name-termination-date (2017-10-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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second-filing-of-form-with-form-type (2015-04-20) - RP04
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - 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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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-08-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-08-23) - CH01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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appoint-person-director-company-with-name-date (2012-09-19) - AP01
-
appoint-person-director-company-with-name (2012-07-04) - AP01
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certificate-change-of-name-company (2012-04-18) - CERTNM
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termination-director-company-with-name (2012-01-10) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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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 (2010-10-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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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) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-01-23) - 288b
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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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-10-24) - 288c
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legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-02) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-05-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-full (2005-08-23) - AA
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resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 363a
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accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-04-07) - 287
-
legacy (2004-04-06) - 287
-
legacy (2004-04-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
-
legacy (2003-10-10) - 363a
-
legacy (2003-10-25) - 288a
-
legacy (2003-10-24) - 288a
-
legacy (2003-10-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363a
-
accounts-with-accounts-type-full (2002-09-18) - AA
-
legacy (2002-04-10) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-03) - AA
-
legacy (2001-10-11) - 363a
-
legacy (2001-11-16) - 288c
-
accounts-with-accounts-type-full (2001-11-16) - AA
-
legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363a
-
legacy (2000-05-10) - 288b
-
legacy (2000-05-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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legacy (1999-09-24) - 288b
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accounts-with-accounts-type-full (1999-09-23) - AA
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363a
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accounts-with-accounts-type-full (1998-09-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-28) - 403a
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full (1996-10-14) - AA
keyboard_arrow_right 1995
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legacy (1995-08-30) - 288
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-10-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-17) - AA
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legacy (1993-10-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-18) - AA
-
legacy (1992-10-18) - 363s
-
legacy (1992-01-23) - 395
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-full (1991-10-17) - AA
keyboard_arrow_right 1990
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legacy (1990-10-23) - 363a
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legacy (1990-10-19) - 288
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accounts-with-accounts-type-full (1990-10-23) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-21) - CERTNM
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accounts-with-accounts-type-full (1989-09-14) - AA
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legacy (1989-09-14) - 363
-
legacy (1989-09-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
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legacy (1988-06-23) - 363
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accounts-with-made-up-date (1988-06-23) - AA
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legacy (1988-06-27) - 287
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certificate-change-of-name-company (1988-07-01) - CERTNM
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legacy (1988-09-07) - PUC 2
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legacy (1988-08-05) - 123
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resolution (1988-08-05) - RESOLUTIONS
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legacy (1988-08-18) - 288
-
legacy (1988-08-23) - 288
-
legacy (1988-07-05) - 288
keyboard_arrow_right 1987
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legacy (1987-11-23) - 363
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accounts-with-made-up-date (1987-11-02) - AA
keyboard_arrow_right 1986
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legacy (1986-11-19) - 288
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accounts-with-accounts-type-dormant (1986-08-21) - AA
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legacy (1986-08-21) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-11-16) - MISC