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MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED

Company number 04308614

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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)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2011	TM01	Termination of appointment of Glenn Allen as a director	View PDF Termination of appointment of Glenn Allen as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	AP01	Appointment of William Robson as a director	View PDF Appointment of William Robson as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
07 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	CH01	Director's details changed for Glenn Allen on 10 November 2009	View PDF Director's details changed for Glenn Allen on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	View PDF Director's details changed for Suzanne Claire Baxter on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288b	Appointment terminated director terence fitzmaurice	View PDF Appointment terminated director terence fitzmaurice - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
03 Jun 2008	288b	Appointment terminated director anthony greenway	View PDF Appointment terminated director anthony greenway - link opens in a new window - 1 page (1 page)
05 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 1@1=1 £ ic 100000/100001	View PDF Ad 15/01/08--------- £ si 1@1=1 £ ic 100000/100001 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	123	Nc inc already adjusted 15/01/08	View PDF Nc inc already adjusted 15/01/08 - link opens in a new window - 1 page (1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
02 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 7 pages (7 pages)

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