MITIE ENGINEERING SERVICES (BRISTOL) LIMITED

Company number 01006742

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 31 August 2016	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Nov 2015	AP01	Appointment of Peter Frederick Mosley as a director on 5 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr James Ian Clarke as a director on 5 November 2015	(2 pages)
31 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 30 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Paul Manning as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Nigel Lloyd Beswick as a director on 30 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 30 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 66	(5 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
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 66	(5 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 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)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 66	(5 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England	(1 page)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
01 Nov 2010	TM01	Termination of appointment of John Beardsley as a director	(1 page)