Advanced company searchLink opens in new window

MITIE ENGINEERING SERVICES (WALES) LIMITED

Company number 01402606

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 1990 363 Return made up to 04/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/90; full list of members
16 Oct 1990 AA Full accounts made up to 31 March 1990
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1989 AA Full accounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 06/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/89; full list of members
14 Aug 1989 CERTNM Company name changed priddy engineering services (car diff) LIMITED\certificate issued on 15/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed priddy engineering services (car diff) LIMITED\certificate issued on 15/08/89
14 Aug 1989 CERTNM Company name changed\certificate issued on 14/08/89
07 Apr 1989 88(2) Wd 21/03/89 ad 31/01/89--------- £ si 19900@1=19900 £ ic 100/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/03/89 ad 31/01/89--------- £ si 19900@1=19900 £ ic 100/20000
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1989 123 £ nc 1000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/20000
23 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1989 CERTNM Company name changed priddy electrical (cardiff) limi ted\certificate issued on 26/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed priddy electrical (cardiff) limi ted\certificate issued on 26/01/89
25 Jan 1989 CERTNM Company name changed\certificate issued on 25/01/89
19 Dec 1988 AA Full accounts made up to 31 March 1988
19 Dec 1988 363 Return made up to 08/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/88; full list of members
15 Mar 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 287 Registered office changed on 15/03/88 from: novers house novers hill bristol BS3 5QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/88 from: novers house novers hill bristol BS3 5QY
11 Feb 1988 AA Full accounts made up to 31 March 1987
11 Dec 1987 363 Return made up to 03/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/87; full list of members
11 Dec 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987