MITIE ENGINEERING SERVICES (SW REGION) 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 |
| 02/05/142 May 2014 | Annual return made up to 1 May 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 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED WILLIAM ROBSON |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER KNIGHT |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PORTE |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED JUSTIN RIDLEY |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KINGSTON |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED DAVID HARPER |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED GRAHAM KINGSTON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED IAN PORTE |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1129 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROCK |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KENT |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RUSSELL |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GRAHAM KENT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN KNIGHT / 10/11/2009 |
| 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 / COLIN JEFFREY WILLIAMS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEAN ROCK / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RUSSELL / 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 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | COMPANY NAME CHANGED MITIE ENGINEERING SERVICES (PENINSULA) LIMITED CERTIFICATE ISSUED ON 01/04/09; RESOLUTION PASSED ON 01/04/09 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; 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 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; 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 |
| 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 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 S252 DISP LAYING ACC 14/03/05 S386 DISP APP AUDS 14/03/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 29/05/04; 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 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 06/06/036 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | � NC 250000/252500 05/07 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 05/07/02 |
| 29/07/0229 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0229 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0229 July 2002 | BONUS ISSUE 05/07/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED MITIE ENGINEERING SERVICES (PLYM OUTH) LIMITED CERTIFICATE ISSUED ON 10/06/02; RESOLUTION PASSED ON 15/05/02 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR 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 |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | COMPANY NAME CHANGED MITIE ENGINEERING SERVICES (PLYM OUTH) LTD. CERTIFICATE ISSUED ON 10/11/00; RESOLUTION PASSED ON 27/10/00 |
| 28/09/0028 September 2000 | ADOPT ARTICLES 07/08/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 07/07/987 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 07/07/987 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 07/07/987 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 |
| 07/07/987 July 1998 | RE DES SHARES 29/06/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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