MITIE ENGINEERING SERVICES (SWANSEA) LIMITED

Company number 03893940

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 3	(6 pages)
13 Jan 2017	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 12 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr James Ian Clarke as a director on 12 August 2016	(2 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 55,200	(8 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
20 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Skoulding	(5 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 55,200	(8 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Nov 2014	AP01	Appointment of Mr David Michael Forbes as a director on 25 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Nigel Lloyd Beswick as a director on 25 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Neil Brooks Callard as a director on 25 November 2014	(1 page)
31 Mar 2014	CH01	Director's details changed for Mr. Neil Brooks Callard on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
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 55,200	(7 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)