MITIE ENGINEERING SERVICES (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
| 18/08/2318 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Removal of liquidator by court order |
| 10/02/2310 February 2023 | Appointment of a voluntary liquidator |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Declaration of solvency |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/03/1929 March 2019 | REDUCE ISSUED CAPITAL 27/03/2019 |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 29/03/1929 March 2019 | SOLVENCY STATEMENT DATED 27/03/19 |
| 29/03/1929 March 2019 | STATEMENT BY DIRECTORS |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / UTILYX ASSET MANAGEMENT LIMITED / 20/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 09/02/179 February 2017 | DIRECTOR APPOINTED SALLY ANN ROSE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BESWICK |
| 31/08/1631 August 2016 | ADOPT ARTICLES 16/08/2016 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR PAUL MANNING |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 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 |
| 08/10/138 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDSLEY |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LOVERIDGE |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOYES |
| 26/11/0926 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREEMAN / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 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 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | COMPANY NAME CHANGED PRIDDY ENGINEERING SERVICES (BRI STOL) LIMITED CERTIFICATE ISSUED ON 16/08/89 |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: NOVERS HOUSE NOVERS HILL BRISTOL BS3 5QY |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | COMPANY NAME CHANGED PRIDDY ELECTRICAL (BRISTOL) LIMI TED CERTIFICATE ISSUED ON 07/05/87 |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 22/11/8522 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 06/04/856 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 16/08/8416 August 1984 | ANNUAL RETURN MADE UP TO 09/12/83 |
| 05/12/835 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 18/08/8218 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 28/10/8128 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/06/8018 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 05/05/795 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 29/01/7929 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 28/12/7728 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 12/08/7612 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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