MITIE ENGINEERING LIMITED

Company number 05077998

Date	Type	Description	View / Download
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Nov 2021	AD02	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG	(2 pages)
11 Oct 2021	AD01	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 11 October 2021	(2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	(1 page)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
10 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
10 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(170 pages)
10 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
10 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
15 Jul 2019	CH01	Director's details changed for Mrs Rebecca Faulkiner on 15 July 2019	(2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 5.00	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)