MITIE SCIENTIFIC PROJECTS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/04/149 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
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 |
02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
04/07/134 July 2013 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY |
04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/03/1230 March 2012 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
25/01/1125 January 2011 | SAIL ADDRESS CREATED |
17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TIVEY / 10/11/2009 |
05/11/095 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 |
06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/03/0818 March 2008 | RETURN MADE UP TO 01/03/08; 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 |
05/04/075 April 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
16/08/0616 August 2006 | ARTICLES OF ASSOCIATION |
16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/08/061 August 2006 | SECRETARY RESIGNED |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK, BARLEY WOOD LONG LANE, WRINGTON BRISTOL AVON BS40 5SA |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/07/029 July 2002 | COMPANY NAME CHANGED MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 09/07/02; RESOLUTION PASSED ON 27/06/02 |
28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0211 April 2002 | SECRETARY RESIGNED |
11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | 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 |
02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | DIRECTOR RESIGNED |
09/11/009 November 2000 | COMPANY NAME CHANGED MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LTD CERTIFICATE ISSUED ON 10/11/00; RESOLUTION PASSED ON 27/10/00 |
10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | VARYING SHARE RIGHTS AND NAMES 27/04/00 |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | ADOPTARTICLES27/04/00 |
31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/0031 March 2000 | SECRETARY RESIGNED |
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