MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 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 |
| 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 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRAN PARKER |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH PRYCE |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED WILLIAM ROBSON |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED JUSTIN RIDLEY |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAGH |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOPER |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND |
| 19/08/1119 August 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREEMAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JOHN PARKER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOOPER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY PRYCE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JEFFREY WILLIAMS / 10/11/2009 |
| 06/11/096 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 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 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 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | 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 |
| 02/11/012 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | COMPANY NAME CHANGED MITIE ENGINEERING SERVICES (MIDL ANDS) LTD CERTIFICATE ISSUED ON 10/11/00; RESOLUTION PASSED ON 27/10/00 |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: THE STABLE BLOCK LONG LANE, WRINGTON BRISTOL AVON BS40 5SA |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | � NC 1000/250000 05/10/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | ADOPT ARTICLES 05/10/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED MITIE (SIX) LTD CERTIFICATE ISSUED ON 25/09/00 |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
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