MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED

Company number 02564586

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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)
13 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
13 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
13 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
19 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Martin Karl Nilsson as a director on 29 May 2020
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
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 06/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
09 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
09 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
02 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
02 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
05 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
05 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
05 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
05 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Sally Ann Rose as a director on 21 June 2018
22 Jun 2018 AP01 Appointment of Mr Martin Karl Nilsson as a director on 21 June 2018