Mitie Built Environment Limited

Company Name	Mitie Built Environment Limited
Directors	Peter John Goddard Dickinson and Matthew Robert Peacock
Company Status	Liquidation
Company Number	00972457
Category	Private Limited Company
Incorporation Date	16 February 1970(54 years, 2 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(47 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(51 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 June 2006(36 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	John Derek Cullen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(21 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	William Edward Harding
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(21 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Northfield Branches Cross Wrington North Somerset BS40 5SS

Director Name	Mr Colin Stewart Acheson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(21 years, 7 months after company formation)
Appointment Duration	16 years (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Sycamore Road Farnborough Hampshire GU14 6RQ

Director Name	Stephen John Macey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(21 years, 7 months after company formation)
Appointment Duration	20 years (resigned 18 October 2011)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	04 October 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Director Name	Gary Ian Capon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	69 Swindon Road Stratton St Margaret Swindon Wiltshire SN3 4PU

Director Name	Mr Philip Andrew Lee
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 1996)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Rougemont Rue De Futron St Peter Port Guernsey GY1 2TG

Secretary Name	Marshall Owen Thomas
Nationality	British
Status	Resigned
Appointed	21 August 1995(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH

Director Name	Mr David Nigel Barnes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 1999)
Role	Contracts Director
Correspondence Address	53 Cannonbury Avenue Pinner Middlesex HA5 1TP

Director Name	Keith Edwards
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2002)
Role	Estimator & Procurement Direct
Country of Residence	United Kingdom
Correspondence Address	46 Windermere Avenue St. Albans Hertfordshire AL1 5QN

Director Name	Andrew Pearce
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Flat 3 Egmont Park House Tadworth Surrey KT20 7QG

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	04 May 2000(30 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

Director Name	Paul Edwin Knapp
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(30 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2003)
Role	Contacts Director
Correspondence Address	341 Victoria Drive Eastbourne East Sussex BN20 8XR

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(33 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Daniel Leonard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Paul Andrew Naret-Barnes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(35 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Kevin Anthony McEntaggart
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(35 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Andrew Mark Cordrey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(35 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr James William Gamble
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Graham Kingston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Victoria Court, New Street Chelmsford Essex CM1 1GP

Director Name	Mr Justin Ridley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(42 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr William Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(42 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(42 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(42 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr James Ian Clarke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(45 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Peter Frederick Mosley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(45 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Philip Jeffery Holland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(46 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(47 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Martin Karl Nilsson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(48 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(48 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(49 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	mitie.co.uk

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Utilyx Asset Management LTD 90.91% Preferred
10k at £0.1	Utilyx Asset Management LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£36,344,000
Gross Profit	-£6,019,000
Net Worth	-£41,317,000
Current Liabilities	£65,779,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

16 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
20 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (220 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
19 September 2023	Notification of Mitie Treasury Management Limited as a person with significant control on 18 September 2023 (2 pages)
19 September 2023	Cessation of Mitie Holdings Limited as a person with significant control on 18 September 2023 (1 page)
18 April 2023	Cessation of Utilyx Asset Management Limited as a person with significant control on 27 March 2023 (1 page)
17 April 2023	Notification of Mitie Holdings Limited as a person with significant control on 27 March 2023 (2 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
6 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (228 pages)
6 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
7 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (218 pages)
16 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
16 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
16 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
26 August 2021	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 (2 pages)
13 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (256 pages)
13 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
13 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Martin Karl Nilsson as a director on 29 May 2020 (1 page)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
31 January 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
2 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (170 pages)
2 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
2 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
2 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
24 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
24 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (21 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (210 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr Martin Karl Nilsson as a director on 21 June 2018 (2 pages)
22 June 2018	Termination of appointment of Sally Ann Rose as a director on 21 June 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 March 2018	Change of details for Utilyx Asset Management Limited as a person with significant control on 20 March 2018 (2 pages)
21 March 2018	Full accounts made up to 31 March 2017 (24 pages)
20 March 2018	Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 20 March 2018 (1 page)
16 March 2018	Director's details changed for Sally Ann Rose on 14 March 2018 (2 pages)
28 February 2018	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Richard John Blumberger on 12 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 (1 page)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
9 February 2017	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017 (2 pages)
9 February 2017	Termination of appointment of James Ian Clarke as a director on 27 January 2017 (1 page)
9 February 2017	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017 (1 page)
9 February 2017	Termination of appointment of James Ian Clarke as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017 (2 pages)
9 February 2017	Appointment of Sally Ann Rose as a director on 27 January 2017 (2 pages)
9 February 2017	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Sally Ann Rose as a director on 27 January 2017 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (25 pages)
22 December 2016	Full accounts made up to 31 March 2016 (25 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 December 2015	Termination of appointment of Justin Ridley as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Peter Frederick Mosley as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Justin Ridley as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of William Robson as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr James Ian Clarke as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Peter Frederick Mosley as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of William Robson as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr James Ian Clarke as a director on 23 December 2015 (2 pages)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 (1 page)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,999 (8 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,999 (8 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,999 (8 pages)
14 July 2015	Full accounts made up to 31 March 2015 (27 pages)
14 July 2015	Full accounts made up to 31 March 2015 (27 pages)
29 December 2014	Full accounts made up to 31 March 2014 (28 pages)
29 December 2014	Full accounts made up to 31 March 2014 (28 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,999 (8 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,999 (8 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,999 (8 pages)
25 April 2014	Director's details changed for Suzanne Claire Baxter on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Suzanne Claire Baxter on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 (2 pages)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from , 8 Monarch Court, the Brooms, Emersons Green, Bristol, BS16 7FH on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,999 (8 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,999 (8 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,999 (8 pages)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
12 March 2013	Termination of appointment of James Gamble as a director (1 page)
12 March 2013	Termination of appointment of James Gamble as a director (1 page)
14 February 2013	Termination of appointment of Graham Kingston as a director (1 page)
14 February 2013	Termination of appointment of Graham Kingston as a director (1 page)
5 February 2013	Termination of appointment of Daniel Leonard as a director (1 page)
5 February 2013	Termination of appointment of Daniel Leonard as a director (1 page)
1 November 2012	Appointment of Suzanne Claire Baxter as a director (2 pages)
1 November 2012	Appointment of Ruby Mcgregor-Smith as a director (2 pages)
1 November 2012	Appointment of Suzanne Claire Baxter as a director (2 pages)
1 November 2012	Appointment of Ruby Mcgregor-Smith as a director (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
2 August 2012	Full accounts made up to 31 March 2012 (21 pages)
2 August 2012	Full accounts made up to 31 March 2012 (21 pages)
23 March 2012	Termination of appointment of Andrew Cordrey as a director (1 page)
23 March 2012	Termination of appointment of Andrew Cordrey as a director (1 page)
23 March 2012	Termination of appointment of Paul Naret-Barnes as a director (1 page)
23 March 2012	Appointment of William Robson as a director (2 pages)
23 March 2012	Termination of appointment of Paul Naret-Barnes as a director (1 page)
23 March 2012	Appointment of Justin Ridley as a director (2 pages)
23 March 2012	Appointment of William Robson as a director (2 pages)
23 March 2012	Appointment of Justin Ridley as a director (2 pages)
15 February 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
15 February 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
14 February 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
14 February 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
29 December 2011	Appointment of James William Gamble as a director (2 pages)
29 December 2011	Appointment of James William Gamble as a director (2 pages)
29 December 2011	Appointment of Graham Kingston as a director (2 pages)
29 December 2011	Appointment of Graham Kingston as a director (2 pages)
12 December 2011	Termination of appointment of John Cullen as a director (1 page)
12 December 2011	Termination of appointment of John Cullen as a director (1 page)
1 November 2011	Company name changed mitie engineering services (SE region) LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2011	Company name changed mitie engineering services (SE region) LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England (1 page)
20 October 2011	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England (1 page)
19 October 2011	Termination of appointment of Stephen Macey as a director (1 page)
19 October 2011	Termination of appointment of Stephen Macey as a director (1 page)
19 October 2011	Termination of appointment of David Stent as a director (1 page)
19 October 2011	Termination of appointment of David Stent as a director (1 page)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (11 pages)
27 July 2011	Full accounts made up to 31 March 2011 (19 pages)
27 July 2011	Full accounts made up to 31 March 2011 (19 pages)
7 March 2011	Termination of appointment of Kevin Mcentaggart as a director (1 page)
7 March 2011	Termination of appointment of Kevin Mcentaggart as a director (1 page)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Register inspection address has been changed (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
13 September 2010	Termination of appointment of Michael Tivey as a director (1 page)
13 September 2010	Termination of appointment of Michael Tivey as a director (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
7 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
7 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
7 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Kevin Anthony Mcentaggart on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen John Macey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Anthony Tivey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Daniel Leonard on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Andrew Naret Barnes on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Leonard Stent on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Leonard Stent on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen John Macey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Daniel Leonard on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Mark Cordrey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Andrew Naret Barnes on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Derek Cullen on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Anthony Tivey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kevin Anthony Mcentaggart on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Mark Cordrey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Derek Cullen on 10 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (19 pages)
30 July 2009	Full accounts made up to 31 March 2009 (19 pages)
3 December 2008	Return made up to 01/10/08; full list of members (7 pages)
3 December 2008	Return made up to 01/10/08; full list of members (7 pages)
25 July 2008	Full accounts made up to 31 March 2008 (19 pages)
25 July 2008	Full accounts made up to 31 March 2008 (19 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (24 pages)
4 October 2007	Full accounts made up to 31 March 2007 (24 pages)
2 October 2007	Return made up to 01/10/07; full list of members (4 pages)
2 October 2007	Return made up to 01/10/07; full list of members (4 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
17 October 2006	Return made up to 01/10/06; full list of members (12 pages)
17 October 2006	Return made up to 01/10/06; full list of members (12 pages)
10 October 2006	Full accounts made up to 31 March 2006 (23 pages)
10 October 2006	Full accounts made up to 31 March 2006 (23 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
2 November 2005	Return made up to 01/10/05; full list of members (9 pages)
2 November 2005	Return made up to 01/10/05; full list of members (9 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
31 August 2005	Company name changed mitie engineering services (sout h east) LIMITED\certificate issued on 31/08/05 (2 pages)
31 August 2005	Company name changed mitie engineering services (sout h east) LIMITED\certificate issued on 31/08/05 (2 pages)
23 August 2005	Full accounts made up to 31 March 2005 (20 pages)
23 August 2005	Full accounts made up to 31 March 2005 (20 pages)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2004	Return made up to 04/10/04; full list of members (9 pages)
21 October 2004	Return made up to 04/10/04; full list of members (9 pages)
19 October 2004	Full accounts made up to 31 March 2004 (21 pages)
19 October 2004	Full accounts made up to 31 March 2004 (21 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
7 April 2004	Registered office changed on 07/04/04 from: the estate office, the stable block, barley wood, wrington, avon BS40 5SA (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 8 monarch court, the brooms emersons green, bristol, BS16 7FH (1 page)
7 April 2004	Registered office changed on 07/04/04 from: the estate office the stable block barley wood, wrington avon BS40 5SA (1 page)
25 October 2003	New director appointed (6 pages)
25 October 2003	New director appointed (6 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 04/10/03; full list of members (9 pages)
10 October 2003	Return made up to 04/10/03; full list of members (9 pages)
4 September 2003	Full accounts made up to 31 March 2003 (19 pages)
4 September 2003	Full accounts made up to 31 March 2003 (19 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
11 October 2002	Return made up to 04/10/02; full list of members (9 pages)
11 October 2002	Return made up to 04/10/02; full list of members (9 pages)
16 September 2002	Full accounts made up to 31 March 2002 (19 pages)
16 September 2002	Full accounts made up to 31 March 2002 (19 pages)
18 August 2002	Director's particulars changed (1 page)
18 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (18 pages)
16 November 2001	Full accounts made up to 31 March 2001 (18 pages)
16 November 2001	Secretary's particulars changed (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
11 October 2001	Return made up to 04/10/01; full list of members (10 pages)
11 October 2001	Return made up to 04/10/01; full list of members (10 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
3 January 2001	Full accounts made up to 31 March 2000 (17 pages)
3 January 2001	Full accounts made up to 31 March 2000 (17 pages)
11 October 2000	Return made up to 04/10/00; full list of members (9 pages)
11 October 2000	Return made up to 04/10/00; full list of members (9 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
11 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Secretary's particulars changed (8 pages)
11 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 1999	Full accounts made up to 31 March 1999 (17 pages)
27 September 1999	Full accounts made up to 31 March 1999 (17 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
16 October 1998	Return made up to 04/10/98; full list of members (12 pages)
16 October 1998	Return made up to 04/10/98; full list of members (12 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (17 pages)
3 September 1998	Full accounts made up to 31 March 1998 (17 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
5 November 1997	Return made up to 04/10/97; full list of members (12 pages)
5 November 1997	Return made up to 04/10/97; full list of members (12 pages)
20 October 1997	Full accounts made up to 31 March 1997 (16 pages)
20 October 1997	Full accounts made up to 31 March 1997 (16 pages)
14 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 1996	Full accounts made up to 31 March 1996 (16 pages)
14 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 1996	Full accounts made up to 31 March 1996 (16 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 March 1995 (17 pages)
19 October 1995	Full accounts made up to 31 March 1995 (17 pages)
19 October 1995	Return made up to 04/10/95; no change of members (10 pages)
19 October 1995	Return made up to 04/10/95; no change of members (10 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
14 October 1994	Full accounts made up to 31 March 1994 (17 pages)
14 October 1994	Full accounts made up to 31 March 1994 (17 pages)
18 October 1993	Full accounts made up to 31 March 1993 (16 pages)
18 October 1993	Full accounts made up to 31 March 1993 (16 pages)
18 October 1992	Full accounts made up to 31 March 1992 (15 pages)
18 October 1992	Full accounts made up to 31 March 1992 (15 pages)
7 April 1992	Resolutions SRES13 ‐ Special resolution (10 pages)
7 April 1992	Resolutions SRES13 ‐ Special resolution (10 pages)
23 October 1991	Full accounts made up to 31 March 1991 (11 pages)
23 October 1991	Full accounts made up to 31 March 1991 (11 pages)
16 October 1990	Full accounts made up to 31 March 1990 (10 pages)
16 October 1990	Full accounts made up to 31 March 1990 (10 pages)
16 January 1990	Resolutions SRES13 ‐ Special resolution (12 pages)
16 January 1990	Resolutions SRES13 ‐ Special resolution (12 pages)
24 October 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
24 October 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
14 December 1988	Full accounts made up to 31 March 1988 (10 pages)
14 December 1988	Full accounts made up to 31 March 1988 (10 pages)
9 February 1988	Full group accounts made up to 31 March 1987 (14 pages)
9 February 1988	Full group accounts made up to 31 March 1987 (14 pages)
10 December 1986	Group of companies' accounts made up to 31 March 1986 (13 pages)
10 December 1986	Group of companies' accounts made up to 31 March 1986 (13 pages)
8 September 1986	Full accounts made up to 31 March 1985 (8 pages)
8 September 1986	Full accounts made up to 31 March 1985 (8 pages)
6 April 1985	Accounts made up to 31 March 1984 (12 pages)
6 April 1985	Accounts made up to 31 March 1984 (12 pages)
5 December 1983	Accounts made up to 31 December 1982 (10 pages)
5 December 1983	Accounts made up to 31 December 1982 (10 pages)
18 August 1982	Accounts made up to 31 December 1981 (9 pages)
18 August 1982	Accounts made up to 31 December 1981 (9 pages)
28 October 1981	Accounts made up to 31 December 1980 (11 pages)
28 October 1981	Accounts made up to 31 December 1980 (11 pages)
18 June 1980	Accounts made up to 31 December 1979 (11 pages)
18 June 1980	Accounts made up to 31 December 1979 (11 pages)
5 May 1979	Accounts made up to 31 July 1978 (2 pages)
5 May 1979	Accounts made up to 31 July 1978 (2 pages)
29 January 1979	Accounts made up to 31 December 1977 (9 pages)
29 January 1979	Accounts made up to 31 December 1977 (9 pages)
28 December 1977	Accounts made up to 31 December 1976 (10 pages)
28 December 1977	Accounts made up to 31 December 1976 (10 pages)
24 August 1976	Accounts made up to 31 December 1975 (8 pages)
24 August 1976	Accounts made up to 31 December 1975 (8 pages)
16 February 1970	Incorporation (13 pages)
16 February 1970	Incorporation (13 pages)

Mitie Built Environment Limited

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