Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITIE ENGINEERING LIMITED

Company number 05077998

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
13 Apr 2005 363a Return made up to 18/03/05; full list of members
14 Jan 2005 288a New director appointed
14 Jan 2005 88(2)R Ad 10/01/05--------- £ si 245000@1=245000 £ ic 255000/500000
14 Jan 2005 88(2)R Ad 10/01/05--------- £ si 254999@1=254999 £ ic 1/255000
14 Jan 2005 123 Nc inc already adjusted 10/01/05
14 Jan 2005 123 Nc inc already adjusted 10/01/05
14 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 CERTNM Company name changed mitie (42) LIMITED\certificate issued on 23/09/04
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288b Director resigned
18 Mar 2004 NEWINC Incorporation