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MITIE ENGINEERING SERVICES (LONDON) LIMITED

Company number 03003918

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2017 SH20 Statement by Directors
13 Jan 2017 SH19 Statement of capital on 13 January 2017
  • GBP 2
13 Jan 2017 CAP-SS Solvency Statement dated 08/12/16
13 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2016 MR05 All of the property or undertaking has been released from charge 1
21 Dec 2016 DS01 Application to strike the company off the register
14 Dec 2016 TM01 Termination of appointment of Andrew Mark Cordrey as a director on 8 December 2016
14 Dec 2016 AP01 Appointment of Mr David Michael Forbes as a director on 8 December 2016
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 100,000
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Peter Skoulding
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 100,000
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 CH01 Director's details changed for Andrew Mark Cordrey on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100,000
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Suzanne Baxter as a director
09 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director