Mitie Built Environment LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED
MITIE ENGINEERING SERVICES (SE REGION) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00972457 |
Record last updated | Thursday, September 21, 2023 5:25:23 AM UTC |
Official Address | 1 Harlequin Office Park Fieldfare Emersons Green There are 28 companies registered at this street |
Postal Code | BS167FN |
Sector | Plumbing, heat and air-conditioning installation |
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Document Type | Publication date | Download link | |
Registry | Sep 18, 2023 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Sep 18, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 27, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 27, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 27, 2021 | Resignation of one Director (a man) | |
Registry | Aug 26, 2021 | Appointment of a man as Director | |
Registry | May 29, 2020 | Resignation of one Director (a man) | |
Registry | Jan 30, 2020 | Appointment of a man as Director | |
Registry | Jan 29, 2020 | Resignation of one Director (a man) | |
Registry | Jan 18, 2019 | Resignation of one Director (a man) 9724... | |
Registry | Jan 18, 2019 | Appointment of a man as Director | |
Registry | Jun 21, 2018 | Appointment of a man as None and Director | |
Registry | Jun 21, 2018 | Resignation of one Director (a woman) | |
Registry | Apr 19, 2017 | Two appointments: 2 men | |
Registry | Jan 27, 2017 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 25, 2014 | Change of particulars for director | |
Registry | Apr 25, 2014 | Change of particulars for director 9724... | |
Registry | Apr 25, 2014 | Change of particulars for director | |
Registry | Feb 7, 2014 | Change of particulars for corporate secretary | |
Registry | Jan 20, 2014 | Change of registered office address | |
Registry | Oct 7, 2013 | Annual return | |
Financials | Jul 22, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Resignation of one Director | |
Registry | Feb 14, 2013 | Resignation of one Director 9724... | |
Registry | Feb 5, 2013 | Resignation of one Director | |
Registry | Dec 31, 2012 | Resignation of 3 people: one Director (a man) | |
Registry | Nov 1, 2012 | Appointment of a woman as Director | |
Registry | Nov 1, 2012 | Appointment of a woman as Director 9724... | |
Registry | Oct 4, 2012 | Annual return | |
Registry | Sep 19, 2012 | Two appointments: 2 women | |
Financials | Aug 2, 2012 | Annual accounts | |
Registry | Mar 23, 2012 | Appointment of a man as Director | |
Registry | Mar 23, 2012 | Appointment of a man as Director 9724... | |
Registry | Mar 23, 2012 | Resignation of one Director | |
Registry | Mar 23, 2012 | Resignation of one Director 9724... | |
Registry | Mar 20, 2012 | Two appointments: 2 men | |
Registry | Feb 15, 2012 | Resignation of one Director | |
Registry | Feb 14, 2012 | Resignation of one Director 9724... | |
Registry | Jan 31, 2012 | Resignation of 2 people: 2 women | |
Registry | Dec 29, 2011 | Appointment of a man as Director | |
Registry | Dec 29, 2011 | Appointment of a man as Director 9724... | |
Registry | Dec 12, 2011 | Resignation of one Director (a man) | |
Registry | Dec 12, 2011 | Resignation of one Director | |
Registry | Nov 1, 2011 | Company name change | |
Registry | Nov 1, 2011 | Change of name certificate | |
Registry | Oct 20, 2011 | Notification of single alternative inspection location | |
Registry | Oct 19, 2011 | Resignation of one Director | |
Registry | Oct 19, 2011 | Resignation of one Director 9724... | |
Registry | Oct 18, 2011 | Resignation of 2 people: one Contracts Director and one Director (a man) | |
Registry | Oct 11, 2011 | Annual return | |
Financials | Jul 27, 2011 | Annual accounts | |
Registry | Mar 7, 2011 | Resignation of one Director | |
Registry | Jan 25, 2011 | Notification of single alternative inspection location | |
Registry | Oct 6, 2010 | Annual return | |
Registry | Sep 13, 2010 | Resignation of one Director | |
Financials | Aug 12, 2010 | Annual accounts | |
Registry | May 18, 2010 | Resignation of one Director (a man) | |
Registry | May 13, 2010 | Resignation of one Director (a man) 9724... | |
Registry | Dec 7, 2009 | Annual return | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 9724... | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 9724... | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 9724... | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 9724... | |
Registry | Nov 5, 2009 | Change of particulars for director | |
Financials | Jul 30, 2009 | Annual accounts | |
Registry | Dec 3, 2008 | Annual return | |
Financials | Jul 25, 2008 | Annual accounts | |
Registry | Nov 1, 2007 | Resignation of a director | |
Registry | Oct 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 4, 2007 | Annual accounts | |
Registry | Oct 2, 2007 | Resignation of one Director (a man) | |
Registry | Oct 2, 2007 | Annual return | |
Registry | Jul 23, 2007 | Resignation of a director | |
Registry | Jul 16, 2007 | Resignation of one Director (a man) | |
Registry | Apr 5, 2007 | Resignation of a director | |
Registry | Mar 30, 2007 | Resignation of one Director (a man) | |
Registry | Jan 2, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 2, 2007 | Notice of change of directors or secretaries or in their particulars 9724... | |
Registry | Oct 17, 2006 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Aug 1, 2006 | Resignation of a secretary | |
Registry | Aug 1, 2006 | Appointment of a secretary | |
Registry | Jun 30, 2006 | Appointment of a person as Secretary | |
Registry | Jun 30, 2006 | Resignation of one Secretary (a woman) | |
Registry | May 30, 2006 | Appointment of a director | |
Registry | May 8, 2006 | Appointment of a woman | |
Registry | Nov 11, 2005 | Appointment of a director | |
Registry | Nov 2, 2005 | Annual return | |
Registry | Oct 28, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 26, 2005 | Appointment of a director | |
Registry | Oct 26, 2005 | Appointment of a director 9724... | |
Registry | Oct 26, 2005 | Appointment of a director | |
Registry | Oct 17, 2005 | Four appointments: 4 men | |
Registry | Aug 31, 2005 | Change of name certificate | |
Registry | Aug 31, 2005 | Company name change | |