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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)
05 Apr 2007 288b Director resigned
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 01/10/06; full list of members
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
30 May 2006 288a New director appointed
02 Nov 2005 363a Return made up to 01/10/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
08 Nov 2004 363a Return made up to 22/10/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court, the brooms emersons green, bristol, BS16 7FH
07 Apr 2004 287 Registered office changed on 07/04/04 from: the stable block, barley wood, wrington, bristol, BS40 5SA
30 Oct 2003 363a Return made up to 22/10/03; full list of members
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
04 Sep 2003 AA Full accounts made up to 31 March 2003
20 Dec 2002 288c Director's particulars changed
29 Oct 2002 363a Return made up to 22/10/02; full list of members
10 Apr 2002 288b Secretary resigned
11 Mar 2002 123 Nc inc already adjusted 26/02/02
11 Mar 2002 88(2)R Ad 26/02/02--------- £ si 50999@1=50999 £ ic 49001/100000