MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED

Company number 01761468

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 1	(3 pages)
13 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 31 August 2016	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Nov 2015	AP01	Appointment of Mr James Ian Clarke as a director on 5 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Peter Frederick Mosley as a director on 5 November 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 30 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Paul Manning as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Nigel Lloyd Beswick as a director on 30 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 30 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 40,000	(5 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Nov 2014	TM01	Termination of appointment of Eric Arthur Harris as a director on 27 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 40,000	(6 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Eric Arthur Harris on 28 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)