MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED

Company number 02564586

Date	Type	Description	View / Download
20 Mar 2018	AD01	Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 20 March 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
15 Feb 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of William Robson as a director on 30 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Justin Ridley as a director on 30 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 30 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 30 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of John Spencer Sheridan as a director on 30 January 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
03 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 150,000	(6 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
06 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 150,000	(8 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)