MITIE BUILT ENVIRONMENT LIMITED

Company number 00972457

Date	Type	Description	View / Download
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 10,999	(8 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for William Robson on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from , 8 Monarch Court, the Brooms, Emersons Green, Bristol, BS16 7FH on 20 January 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10,999	(8 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
12 Mar 2013	TM01	Termination of appointment of James Gamble as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Graham Kingston as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Daniel Leonard as a director	(1 page)
01 Nov 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Suzanne Claire Baxter as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
23 Mar 2012	AP01	Appointment of William Robson as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Justin Ridley as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Cordrey as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Paul Naret-Barnes as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Suzanne Baxter as a director	(1 page)
29 Dec 2011	AP01	Appointment of James William Gamble as a director	(2 pages)
29 Dec 2011	AP01	Appointment of Graham Kingston as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of John Cullen as a director	(1 page)
01 Nov 2011	CERTNM	Company name changed mitie engineering services (SE region) LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)

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