MITIE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 10/11/2110 November 2021 | Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Declaration of solvency |
| 11/10/2111 October 2021 | Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 2021-10-11 |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 17/04/1917 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 29/03/1929 March 2019 | SOLVENCY STATEMENT DATED 27/03/19 |
| 29/03/1929 March 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 5.00 |
| 29/03/1929 March 2019 | REDUCE ISSUED CAPITAL 27/03/2019 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS REBECCA FAULKINER |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / UTILYX ASSET MANAGEMENT LIMITED / 20/03/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 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 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM STRUDWICK |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | SECOND FILING FOR FORM AP01 |
| 12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERRIFFS |
| 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, AVON, BS16 7FH |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE STRUDWICK / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TIVEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHERRIFFS / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WINTER |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITE |
| 18/03/0818 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/03/07; 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 |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | £ NC 1000/1000000 10/0 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0514 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 23/09/0423 September 2004 | COMPANY NAME CHANGED MITIE (42) LIMITED CERTIFICATE ISSUED ON 23/09/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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