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MITIE ENGINEERING SERVICES (SWANSEA) LIMITED

Company number 03893940

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2017 SH20 Statement by Directors
13 Jan 2017 SH19 Statement of capital on 13 January 2017
  • GBP 3
13 Jan 2017 CAP-SS Solvency Statement dated 08/12/16
13 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
17 Aug 2016 TM01 Termination of appointment of Nigel Lloyd Beswick as a director on 12 August 2016
17 Aug 2016 AP01 Appointment of Mr James Ian Clarke as a director on 12 August 2016
03 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 55,200
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
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 55,200
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2014 AP01 Appointment of Mr David Michael Forbes as a director on 25 November 2014
28 Nov 2014 AP01 Appointment of Nigel Lloyd Beswick as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Neil Brooks Callard as a director on 25 November 2014
31 Mar 2014 CH01 Director's details changed for Mr. Neil Brooks Callard on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 55,200
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders