MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAGH |
| 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 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 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 BS16 7FN ENGLAND |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLS |
| 07/12/097 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 / DAVID FREEMAN / 10/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH MORGANS |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | � NC 300000/300100 15/01 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NC INC ALREADY ADJUSTED 07/04/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | � NC 1000/300000 07/04 |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0427 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0427 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0427 April 2004 | NC INC ALREADY ADJUSTED 07/04/04 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 THE STABLE BLOCK, BARLEY WOOD WRINGTON BRISTOL NORTH SOMERSET BS40 5SA |
| 06/01/046 January 2004 | COMPANY NAME CHANGED MITIE (32) LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 20/11/0320 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
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