MITIE ENGINEERING SERVICES (BRISTOL) LIMITED

01006742
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
15 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
15 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
18 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 17 Buy now
07 Aug 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 16 Buy now
10 Feb 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Feb 2023 resolution Resolution 1 Buy now
10 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
06 Dec 2022 accounts Annual Accounts 7 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
15 Apr 2021 accounts Annual Accounts 9 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Change of particulars for director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Idle) 1 Buy now
10 Dec 2019 accounts Annual Accounts 12 Buy now
10 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 170 Buy now
10 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
10 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2019 insolvency Solvency Statement dated 27/03/19 1 Buy now
29 Mar 2019 resolution Resolution 2 Buy now
24 Jan 2019 officers Appointment of director (Matthew Idle) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
02 Jan 2019 accounts Annual Accounts 7 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 May 2018 officers Termination of appointment of director (Sally Ann Rose) 1 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 officers Change of particulars for director (Sally Ann Rose) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Peter John Goddard Dickinson) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 accounts Annual Accounts 7 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 officers Termination of appointment of director (Philip Jeffery Holland) 1 Buy now
26 Apr 2017 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Peter Dickinson) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Philip Jeffery Holland) 2 Buy now
09 Feb 2017 officers Appointment of director (Sally Ann Rose) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Peter Frederick Mosley) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (James Ian Clarke) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Paul Manning) 1 Buy now
04 Jan 2017 accounts Annual Accounts 7 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of director (Nigel Lloyd Beswick) 1 Buy now
31 Aug 2016 resolution Resolution 15 Buy now
05 Nov 2015 officers Appointment of director (Peter Frederick Mosley) 2 Buy now
05 Nov 2015 officers Appointment of director (Mr James Ian Clarke) 2 Buy now
31 Oct 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Paul Manning) 2 Buy now
30 Oct 2015 officers Appointment of director (Nigel Lloyd Beswick) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
14 Jul 2015 accounts Annual Accounts 6 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 officers Change of particulars for director (Ruby Mcgregor-Smith) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 4 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
20 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 accounts Annual Accounts 6 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
01 Nov 2010 officers Termination of appointment of director (John Beardsley) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (John Davis) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Kenneth Loveridge) 1 Buy now
06 Oct 2010 annual-return Annual Return 8 Buy now
13 Sep 2010 officers Termination of appointment of director (David Freeman) 1 Buy now
11 Aug 2010 accounts Annual Accounts 18 Buy now
20 Dec 2009 officers Termination of appointment of director (Anthony Moyes) 1 Buy now
26 Nov 2009 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (David Freeman) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
30 Jul 2009 accounts Annual Accounts 20 Buy now
16 Apr 2009 officers Appointment terminated director paul williams 1 Buy now
02 Dec 2008 annual-return Return made up to 01/10/08; full list of members 6 Buy now
25 Jul 2008 accounts Annual Accounts 20 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
04 Oct 2007 accounts Annual Accounts 23 Buy now
02 Oct 2007 annual-return Return made up to 01/10/07; full list of members 4 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 officers Secretary's particulars changed 1 Buy now
17 Oct 2006 annual-return Return made up to 01/10/06; full list of members 9 Buy now
10 Oct 2006 accounts Annual Accounts 20 Buy now
01 Aug 2006 officers New secretary appointed 2 Buy now
01 Aug 2006 officers Secretary resigned 1 Buy now
30 May 2006 officers New director appointed 2 Buy now