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)
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
30 May 2006 288a New director appointed
29 Nov 2005 363a Return made up to 01/11/05; full list of members
16 Nov 2005 288b Director resigned
23 Aug 2005 AA Full accounts made up to 31 March 2005
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
29 Nov 2004 363a Return made up to 07/11/04; full list of members
27 Apr 2004 88(2)R Ad 07/04/04--------- £ si 76499@1=76499 £ ic 73501/150000
27 Apr 2004 123 Nc inc already adjusted 07/04/04
27 Apr 2004 123 Nc inc already adjusted 07/04/04
27 Apr 2004 88(2)R Ad 07/04/04--------- £ si 73500@1=73500 £ ic 1/73501
27 Apr 2004 288a New director appointed
27 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block, barley wood wrington bristol north somerset BS40 5SA