MITIE ACCESS SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED MITIE GENERATION LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 10/08/0210 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | ﾽ IC 3516550/3516540 11/06/02 ﾽ SR [email protected]=10 |
| 26/07/0226 July 2002 | ﾽ IC 3516850/3516550 11/06/02 ﾽ SR [email protected]=300 |
| 26/07/0226 July 2002 | ﾽ IC 3514540/3506906 11/06/02 ﾽ SR [email protected]=7633 |
| 26/07/0226 July 2002 | ﾽ IC 3516540/3514540 11/06/02 ﾽ SR [email protected]=2000 |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | COMPANY NAME CHANGED MITIE ACCESS SYSTEMS LTD CERTIFICATE ISSUED ON 23/07/02 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED MITIE PLANT HIRE LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 24/02/9824 February 1998 | ﾽ NC 3000000/5000000 19/02/98 |
| 20/02/9820 February 1998 | SHARES AGREEMENT OTC |
| 08/12/978 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | NC INC ALREADY ADJUSTED 08/10/97 |
| 22/10/9722 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/97 |
| 22/10/9722 October 1997 | ﾽ NC 2500000/3000000 08/10/97 |
| 22/10/9722 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | ﾽ NC 1000/2500000 21/01/97 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NC INC ALREADY ADJUSTED 21/01/97 |
| 02/02/972 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 |
| 02/02/972 February 1997 | ADOPT MEM AND ARTS 21/01/97 |
| 02/02/972 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/97 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED TAPEHIRE LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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