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MITIE ENVIRONMENTAL SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03306668
- 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
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-23
- Age Of Company 1997-01-23 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Interserve Specialist Services (Holdings) Limited
- Mitie Specialist Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE ENVIRONMENTAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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MITIE ENVIRONMENTAL SERVICES LIMITED Company Description
- MITIE ENVIRONMENTAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03306668. Its current trading status is "live". It was registered 1997-01-23. It was previously called INTERSERVE ENVIRONMENTAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Level 12 .
Get MITIE ENVIRONMENTAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Environmental Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1997-01-23
- 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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accounts-with-accounts-type-full (2023-01-03) - 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 (2022-10-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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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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confirmation-statement-with-no-updates (2021-01-26) - CS01
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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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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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accounts-with-accounts-type-full (2020-10-15) - AA
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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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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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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resolution (2020-12-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-12-08) - PSC05
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-29) - CS01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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auditors-resignation-company (2014-07-17) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-07-18) - AP01
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memorandum-articles (2013-11-22) - MEM/ARTS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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termination-secretary-company-with-name (2010-04-13) - TM02
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termination-director-company-with-name (2010-07-23) - TM01
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resolution (2010-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-23) - AP01
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termination-director-company-with-name (2010-08-10) - TM01
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termination-director-company-with-name (2010-09-14) - TM01
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statement-of-companys-objects (2010-12-10) - CC04
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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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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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-31) - 288a
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legacy (2008-11-12) - 288c
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legacy (2008-01-23) - 363a
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-full (2008-07-24) - AA
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resolution (2008-09-23) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288b
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legacy (2007-05-15) - 288b
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legacy (2007-02-15) - 363a
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legacy (2007-02-15) - 288b
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legacy (2007-02-15) - 288a
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legacy (2007-03-28) - 288b
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legacy (2007-04-03) - 288b
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legacy (2007-05-11) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-04-04) - 288b
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legacy (2006-03-08) - 363s
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legacy (2006-09-18) - 288b
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legacy (2006-10-06) - 288c
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legacy (2006-10-25) - 288b
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legacy (2006-10-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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legacy (2005-03-29) - 288c
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legacy (2005-01-29) - 363s
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legacy (2005-06-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288b
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legacy (2004-01-17) - 288a
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legacy (2004-01-10) - 288a
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legacy (2004-01-22) - 363s
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certificate-change-of-name-company (2004-02-06) - CERTNM
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legacy (2004-03-04) - 288a
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legacy (2004-07-01) - 288c
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legacy (2004-07-29) - 288c
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legacy (2004-08-19) - 287
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-01-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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certificate-change-of-name-company (2003-12-15) - CERTNM
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legacy (2003-02-11) - 363s
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memorandum-articles (2003-12-18) - MEM/ARTS
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-22) - AA
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legacy (2002-02-08) - 288b
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legacy (2002-02-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-19) - 288a
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accounts-with-accounts-type-dormant (2001-10-19) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-dormant (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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legacy (1999-02-22) - 363s
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legacy (1999-09-22) - 288a
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legacy (1999-11-17) - 225
keyboard_arrow_right 1998
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legacy (1998-01-07) - 225
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resolution (1998-12-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-12-10) - AA
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legacy (1998-03-23) - 363s
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legacy (1998-06-17) - 287
keyboard_arrow_right 1997
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auditors-resignation-company (1997-10-10) - AUD
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incorporation-company (1997-01-23) - NEWINC
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legacy (1997-09-19) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-10-09) - 287
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legacy (1997-10-09) - 288b
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legacy (1997-10-09) - 288a
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legacy (1997-10-14) - 288a