MITIE BUILT ENVIRONMENT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
07/05/257 May 2025	Liquidators' statement of receipts and payments to 2025-03-10 View Document
25/03/2425 March 2024	Appointment of a voluntary liquidator View Document
25/03/2425 March 2024	Declaration of solvency View Document
25/03/2425 March 2024	Resolutions View Document
25/03/2425 March 2024	Resolutions View Document
16/01/2416 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
19/09/2319 September 2023	Notification of Mitie Treasury Management Limited as a person with significant control on 2023-09-18 View Document
19/09/2319 September 2023	Cessation of Mitie Holdings Limited as a person with significant control on 2023-09-18 View Document
18/04/2318 April 2023	Cessation of Utilyx Asset Management Limited as a person with significant control on 2023-03-27 View Document
17/04/2317 April 2023	Notification of Mitie Holdings Limited as a person with significant control on 2023-03-27 View Document
06/12/226 December 2022	View Document
06/12/226 December 2022	View Document
06/12/226 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
06/12/226 December 2022	View Document
07/10/227 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
16/12/2116 December 2021	View Document
05/10/215 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MATTHEW IDLE View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER View Document
04/01/194 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
04/01/194 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
04/01/194 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
04/01/194 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
22/06/1822 June 2018	DIRECTOR APPOINTED MR MARTIN KARL NILSSON View Document
22/06/1822 June 2018	APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
22/03/1822 March 2018	PSC'S CHANGE OF PARTICULARS / UTILYX ASSET MANAGEMENT LIMITED / 20/03/2018 View Document
21/03/1821 March 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
20/03/1820 March 2018	REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN View Document
16/03/1816 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 View Document
28/02/1828 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 View Document
27/02/1827 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 View Document
15/02/1815 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 View Document
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View Document
20/04/1720 April 2017	DIRECTOR APPOINTED MR PETER DICKINSON View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE View Document
09/02/179 February 2017	DIRECTOR APPOINTED SALLY ANN ROSE View Document
22/12/1622 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
26/04/1626 April 2016	ADOPT ARTICLES 07/03/2016 View Document
23/12/1523 December 2015	DIRECTOR APPOINTED MR JAMES IAN CLARKE View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIDLEY View Document
23/12/1523 December 2015	DIRECTOR APPOINTED PETER FREDERICK MOSLEY View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View Document
19/10/1519 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
14/07/1514 July 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
29/12/1429 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
08/10/148 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 View Document
07/02/147 February 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH View Document
07/10/137 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES GAMBLE View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM KINGSTON View Document
05/02/135 February 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL LEONARD View Document
01/11/121 November 2012	DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER View Document
01/11/121 November 2012	DIRECTOR APPOINTED RUBY MCGREGOR-SMITH View Document
04/10/124 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
02/08/122 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/03/1223 March 2012	DIRECTOR APPOINTED WILLIAM ROBSON View Document
23/03/1223 March 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL NARET-BARNES View Document
23/03/1223 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW CORDREY View Document
23/03/1223 March 2012	DIRECTOR APPOINTED JUSTIN RIDLEY View Document
15/02/1215 February 2012	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View Document
29/12/1129 December 2011	DIRECTOR APPOINTED JAMES WILLIAM GAMBLE View Document
29/12/1129 December 2011	DIRECTOR APPOINTED GRAHAM KINGSTON View Document
12/12/1112 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN View Document
01/11/111 November 2011	COMPANY NAME CHANGED MITIE ENGINEERING SERVICES (SE REGION) LIMITED CERTIFICATE ISSUED ON 01/11/11 View Document
20/10/1120 October 2011	SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND View Document
19/10/1119 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID STENT View Document
19/10/1119 October 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACEY View Document
11/10/1111 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
27/07/1127 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCENTAGGART View Document
25/01/1125 January 2011	SAIL ADDRESS CREATED View Document
06/10/106 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
13/09/1013 September 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY View Document
12/08/1012 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
07/12/097 December 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK CULLEN / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MACEY / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MCENTAGGART / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TIVEY / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW NARET BARNES / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD STENT / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEONARD / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CORDREY / 10/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 View Document
30/07/0930 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
03/12/083 December 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
01/11/071 November 2007	DIRECTOR RESIGNED View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/074 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
02/10/072 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	DIRECTOR RESIGNED View Document

05/04/075 April 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
02/01/072 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0617 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/08/061 August 2006	SECRETARY RESIGNED View Document
01/08/061 August 2006	NEW SECRETARY APPOINTED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0526 October 2005	NEW DIRECTOR APPOINTED View Document
26/10/0526 October 2005	NEW DIRECTOR APPOINTED View Document
26/10/0526 October 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	COMPANY NAME CHANGED MITIE ENGINEERING SERVICES (SOUT H EAST) LIMITED CERTIFICATE ISSUED ON 31/08/05 View Document
23/08/0523 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
30/03/0530 March 2005	S366A DISP HOLDING AGM 14/03/05 View Document
21/10/0421 October 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/09/042 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/047 April 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH View Document
07/04/047 April 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THE ESTATE OFFICE, THE STABLE BLOCK, BARLEY WOOD, WRINGTON, AVON BS40 5SA View Document
25/10/0325 October 2003	NEW DIRECTOR APPOINTED View Document
24/10/0324 October 2003	DIRECTOR RESIGNED View Document
10/10/0310 October 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
04/09/034 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
21/08/0321 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0316 April 2003	DIRECTOR RESIGNED View Document
11/10/0211 October 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
16/09/0216 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/08/0218 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/027 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0222 July 2002	DIRECTOR RESIGNED View Document
10/04/0210 April 2002	SECRETARY RESIGNED View Document
18/01/0218 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0218 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0116 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
16/11/0116 November 2001	SECRETARY'S PARTICULARS CHANGED View Document
09/11/019 November 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
05/04/015 April 2001	NEW DIRECTOR APPOINTED View Document
03/01/013 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/10/0011 October 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
24/07/0024 July 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	SECRETARY RESIGNED View Document
10/05/0010 May 2000	NEW SECRETARY APPOINTED View Document
31/03/0031 March 2000	NEW DIRECTOR APPOINTED View Document
31/03/0031 March 2000	NEW DIRECTOR APPOINTED View Document
11/10/9911 October 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View Document
27/09/9927 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
24/09/9924 September 1999	DIRECTOR RESIGNED View Document
03/03/993 March 1999	DIRECTOR RESIGNED View Document
06/11/986 November 1998	DIRECTOR RESIGNED View Document
16/10/9816 October 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View Document
29/09/9829 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/983 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
14/01/9814 January 1998	DIRECTOR RESIGNED View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
05/11/975 November 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View Document
20/10/9720 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/10/9614 October 1996	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View Document
14/10/9614 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9614 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/06/9625 June 1996	NEW DIRECTOR APPOINTED View Document
18/06/9618 June 1996	NEW DIRECTOR APPOINTED View Document
01/04/961 April 1996	DIRECTOR RESIGNED View Document
19/10/9519 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
19/10/9519 October 1995	RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View Document
30/08/9530 August 1995	NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/10/9414 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
14/10/9414 October 1994	RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View Document
18/10/9318 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
18/10/9318 October 1993	RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View Document
26/08/9326 August 1993	NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View Document
18/10/9218 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
07/04/927 April 1992	DIVIDE SHARES 01/04/92 View Document
07/04/927 April 1992	DIV 01/04/92 View Document
07/04/927 April 1992	NEW DIRECTOR APPOINTED View Document
23/10/9123 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
17/10/9117 October 1991	RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View Document
19/04/9119 April 1991	DIRECTOR RESIGNED View Document
16/10/9016 October 1990	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View Document
16/10/9016 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
16/01/9016 January 1990	RE DESIGNATION 04/12/89 View Document
14/12/8914 December 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/12/8914 December 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/12/8914 December 1989	NEW DIRECTOR APPOINTED View Document
14/12/8914 December 1989	£ NC 10000/11000 04/12/89 View Document
24/10/8924 October 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
24/10/8924 October 1989	RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View Document
19/09/8919 September 1989	COMPANY NAME CHANGED PRIDDY GROUP LIMITED CERTIFICATE ISSUED ON 20/09/89 View Document
16/03/8916 March 1989	EXEMPTION FROM APPOINTING AUDITORS 090389 View Document
14/12/8814 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
14/12/8814 December 1988	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View Document
14/03/8814 March 1988	REGISTERED OFFICE CHANGED ON 14/03/88 FROM: NOVERS HOUSE, NOVERS HILL, BRISTOL, BS35 5QY View Document
14/03/8814 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/02/889 February 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
11/12/8711 December 1987	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View Document
10/12/8610 December 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
10/12/8610 December 1986	RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View Document
08/09/868 September 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
06/04/856 April 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View Document
05/12/835 December 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
18/08/8218 August 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
28/10/8128 October 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
18/06/8018 June 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
05/05/795 May 1979	ANNUAL ACCOUNTS MADE UP DATE 31/07/78 View Document
29/01/7929 January 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View Document
28/12/7728 December 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View Document
24/08/7624 August 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
16/02/7016 February 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MITIE BUILT ENVIRONMENT LIMITED

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