MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED

Company number 04655076

Date	Type	Description	View / Download
21 Sep 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
14 Sep 2010	TM01	Termination of appointment of William Mitchell as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of David Freeman as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(10 pages)
10 Nov 2009	CH01	Director's details changed for Scott Samuel Wallace on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for David Freeman on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for William Mitchell on 10 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
08 Jun 2009	288b	Appointment terminated director ian strong	(1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(9 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
05 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 1@1	(2 pages)
05 Feb 2008	123	Nc inc already adjusted 15/01/08	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(6 pages)
01 Nov 2007	288b	Director resigned	(1 page)
26 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
05 Apr 2007	288b	Director resigned	(1 page)
02 Feb 2007	363a	Return made up to 01/02/07; full list of members	(6 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)