MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED JUSTIN RIDLEY |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED WILLIAM ROBSON |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WALLACE |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREEMAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MITCHELL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SAMUEL WALLACE / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 08/06/098 June 2009 | DIRECTOR RESIGNED IAN STRONG |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 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 |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 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 |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 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 AVON BS40 5SA |
| 27/02/0427 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 26/10/0326 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED MITIE (29) LIMITED CERTIFICATE ISSUED ON 09/09/03; RESOLUTION PASSED ON 03/09/03 |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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