MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED

Company number 04957244

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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)
10 Nov 2009 CH01 Director's details changed for David Freeman on 10 November 2009
06 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
08 Sep 2009 AA Full accounts made up to 31 March 2009
16 Apr 2009 288b Appointment terminated director gareth morgans
30 Dec 2008 88(2) Capitals not rolled up
04 Dec 2008 363a Return made up to 01/11/08; full list of members
28 Nov 2008 AA Full accounts made up to 31 March 2008
21 Feb 2008 123 Nc inc already adjusted 15/01/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 363a Return made up to 01/11/07; full list of members
01 Nov 2007 288b Director resigned
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
20 Apr 2007 288c Director's particulars changed
05 Apr 2007 288b Director resigned
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 01/11/06; full list of members
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 288c Director's particulars changed