About

Registered Number: 00937663
Date of Incorporation: 22/08/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG,

 

Having been setup in 1968, Mitie Tilley Roofing Ltd are based in London, England, it's status is listed as "Active". Mitie Tilley Roofing Ltd has 3 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNEY, Winifred N/A 27 October 1992 1
NIXON, Sydney N/A 19 March 2008 1
TILLEY, David William N/A 01 April 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 February 2020
AP01 - Appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 16 August 2019
TM01 - Termination of appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
AA - Annual Accounts 06 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 10 October 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 16 May 2018
AD01 - Change of registered office address 10 May 2018
CH01 - Change of particulars for director 27 February 2018
CH04 - Change of particulars for corporate secretary 15 February 2018
CS01 - N/A 09 February 2018
TM01 - Termination of appointment of director 26 October 2017
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 27 January 2017
AP01 - Appointment of director 18 January 2017
AP01 - Appointment of director 17 January 2017
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
CH01 - Change of particulars for director 12 December 2016
CH01 - Change of particulars for director 12 December 2016
AP01 - Appointment of director 17 August 2016
AA - Annual Accounts 03 August 2016
TM01 - Termination of appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AP01 - Appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 26 October 2015
TM01 - Termination of appointment of director 26 October 2015
CH01 - Change of particulars for director 28 September 2015
AA - Annual Accounts 14 July 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
TM01 - Termination of appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
TM01 - Termination of appointment of director 22 September 2014
AA - Annual Accounts 16 August 2014
CH01 - Change of particulars for director 25 April 2014
CH04 - Change of particulars for corporate secretary 07 February 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 27 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 08 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 06 January 2009
225 - Change of Accounting Reference Date 13 May 2008
AA - Annual Accounts 10 April 2008
AUD - Auditor's letter of resignation 02 April 2008
287 - Change in situation or address of Registered Office 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
CERTNM - Change of name certificate 27 March 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 19 April 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 08 April 2002
RESOLUTIONS - N/A 02 April 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 08 February 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 20 January 1997
363s - Annual Return 08 January 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 26 January 1996
AUD - Auditor's letter of resignation 18 July 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 14 January 1993
288 - N/A 14 January 1993
363s - Annual Return 13 April 1992
AA - Annual Accounts 13 April 1992
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
288 - N/A 21 December 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 17 March 1989
PUC 2 - N/A 03 August 1988
CERTNM - Change of name certificate 21 June 1988
RESOLUTIONS - N/A 07 June 1988
123 - Notice of increase in nominal capital 07 June 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
287 - Change in situation or address of Registered Office 31 December 1986
NEWINC - New incorporation documents 22 August 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.