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MITIE ENGINEERING SERVICES (SW REGION) LIMITED

Company number 03572501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
07 Jun 2001 363a Return made up to 29/05/01; full list of members
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
03 Jan 2001 AA Full accounts made up to 31 March 2000
09 Nov 2000 CERTNM Company name changed mitie engineering services (plym outh) LTD.\certificate issued on 10/11/00
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jun 2000 363a Return made up to 29/05/00; full list of members
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
10 May 2000 288b Secretary resigned
15 Apr 2000 288a New director appointed
25 Nov 1999 288c Director's particulars changed
30 Sep 1999 AA Full accounts made up to 31 March 1999
23 Sep 1999 288c Director's particulars changed
09 Jun 1999 363a Return made up to 29/05/99; full list of members
29 Sep 1998 288c Director's particulars changed
29 Sep 1998 288c Director's particulars changed
24 Sep 1998 288c Director's particulars changed
10 Jul 1998 288a New director appointed
07 Jul 1998 88(2)R Ad 29/06/98--------- £ si 12000@1=12000 £ ic 40802/52802
07 Jul 1998 88(2)R Ad 29/06/98--------- £ si 40800@1=40800 £ ic 2/40802
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution