MITIE ENGINEERING LIMITED
Company number 05077998 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2021 | Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG · 2 pages | View document |
| 11 Oct 2021 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 11 Oct 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 · 2 pages | View document |
| 11 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 29 Mar 2019 | SOLVENCY STATEMENT DATED 27/03/19 | View document |
| 29 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 29 Mar 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 29 Mar 2019 | REDUCE ISSUED CAPITAL 27/03/2019 | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MATTHEW IDLE | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MRS REBECCA FAULKINER | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / UTILYX ASSET MANAGEMENT LIMITED / 20/03/2018 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | View document |
| 15 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM STRUDWICK | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | SECOND FILING FOR FORM AP01 | View document |
| 12 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERRIFFS | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, AVON, BS16 7FH | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY | View document |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | View document |
| 2 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE STRUDWICK / 10/11/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TIVEY / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHERRIFFS / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WINTER | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITE | View document |
| 18 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NC INC ALREADY ADJUSTED 15/01/08 | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2005 | £ NC 1000/1000000 10/0 | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jan 2005 | NC INC ALREADY ADJUSTED 10/01/05 | View document |
| 14 Jan 2005 | NC INC ALREADY ADJUSTED 10/01/05 | View document |
| 23 Sep 2004 | COMPANY NAME CHANGED MITIE (42) LIMITED CERTIFICATE ISSUED ON 23/09/04 | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |