MITIE ENGINEERING PROJECTS LIMITED
Company number 04571695 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | SAIL ADDRESS CHANGED FROM: · 8 MONARCH COURT THE BROOMS · EMERSONS GREEN · BRISTOL · BS16 7FH · UNITED KINGDOM | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT · THE BROOMS · EMERSONS GREEN · BRISTOL · BS16 7FH | View document |
| 7 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED JUSTIN RIDLEY | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TATTAN | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED WILLIAM ROBSON | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | View document |
| 11 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 27 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN ALLEN | View document |
| 6 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Dec 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL KELLY / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ALLEN / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS TATTAN / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Feb 2008 | NC INC ALREADY ADJUSTED 15/01/08 | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 THE STABLE BLOCK, BARLEY WOOD WRINGTON WRINGTON AVON BS18 7SA | View document |
| 7 Apr 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 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2003 | � NC 1000/200000 03/02 | View document |
| 24 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NC INC ALREADY ADJUSTED 03/02/03 | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | COMPANY NAME CHANGED MITIE (24) LIMITED CERTIFICATE ISSUED ON 18/12/02 | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |