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MITIE ENGINEERING LIMITED

Company number 05077998

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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)
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
04 Apr 2018 AP01 Appointment of Mrs Rebecca Faulkiner as a director on 4 April 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
27 Mar 2018 TM01 Termination of appointment of Peter Iain Maynard Skoulding as a director on 23 February 2018
21 Mar 2018 PSC05 Change of details for Utilyx Asset Management Limited as a person with significant control on 20 March 2018
28 Feb 2018 CH01 Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Adam Lee Strudwick as a director on 30 November 2017
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 500,001
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
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 500,001
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 500,001
14 Feb 2014 TM01 Termination of appointment of Robert Sherriffs as a director