Mitie Engineering Services Limited

Company Name	Mitie Engineering Services Limited
Company Status	Dissolved
Company Number	02049476
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Dissolution Date	30 November 2022 (1 year, 4 months ago)
Previous Name	Catchmarket Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2017(30 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(35 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 November 2022)
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	Closed
Appointed	30 June 2006(19 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 30 November 2022)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr William Edmund Belshaw
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisemans Farmhouse Theale Wedmore Somerset BS28 4SN

Director Name	David Malcolm Telling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 1 month after company formation)
Appointment Duration	12 years (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Meeting House Farm Long Lane Wrington Bristol BS40 5SP

Director Name	Timothy Gerald Lewis
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	Treetops Broadway Shipham Winscombe Bristol BS25 1UF

Director Name	William Edward Harding
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	Northfield Branches Cross Wrington North Somerset BS40 5SS

Director Name	David Freeman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	Hinter Barton Lower Ebford Topsham Exeter Devon EX3 0RA

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 1 month 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

Secretary Name	Marshall Owen Thomas
Nationality	British
Status	Resigned
Appointed	21 August 1995(8 years, 12 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	Brian Ronald Edwards
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	The Bailey West Street Llantwit Major South Glamorgan CF61 1SP Wales

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	04 May 2000(13 years, 8 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	David Freeman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Brian Ronald Edwards
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2003)
Role	Company Director
Correspondence Address	The Bailey West Street Llantwit Major South Glamorgan CF61 1SP Wales

Director Name	John Joseph Clifford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN

Director Name	David James Underwood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Glenn Allen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Colin Stewart Acheson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Sycamore Road Farnborough Hampshire GU14 6RQ

Director Name	Mr Michael Anthony Tivey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
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	22 August 2001(15 years after company formation)
Appointment Duration	9 years, 6 months (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Ian Reginald Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Colin Peter Pugh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(18 years, 8 months after company formation)
Appointment Duration	6 years, 10 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	Stephen Gaston Newman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	107 Dollis Park Finchley Central London N3 1BT

Director Name	David Ronald Mackey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Paul Keith Burnett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	58 King John Street Elvetham Heath Fleet Hampshire GU51 1HX

Director Name	Mr Justin Ridley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(25 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
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(25 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
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(26 years, 1 month 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(26 years, 1 month 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 Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(30 years, 8 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	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(32 years, 5 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(33 years, 5 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	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

277.7k at £1	Utilyx Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

30 November 2022	Final Gazette dissolved following liquidation (1 page)
31 August 2022	Return of final meeting in a members' voluntary winding up (9 pages)
10 November 2021	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
11 October 2021	Declaration of solvency (5 pages)
11 October 2021	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 11 October 2021 (2 pages)
11 October 2021	Appointment of a voluntary liquidator (3 pages)
11 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 (1 page)
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	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
13 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (256 pages)
13 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages)
13 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
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)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
5 April 2019	Statement of capital on 5 April 2019 GBP 1.00 (3 pages)
29 March 2019	Solvency Statement dated 27/03/19 (1 page)
29 March 2019	Statement by Directors (1 page)
29 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
21 March 2018	Change of details for Utilyx Asset Management Limited as a person with significant control on 20 March 2018 (2 pages)
8 March 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 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)
12 February 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 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)
8 May 2017	Termination of appointment of William Robson as a director on 31 March 2017 (1 page)
8 May 2017	Termination of appointment of Justin Ridley as a director on 31 March 2017 (1 page)
8 May 2017	Termination of appointment of William Robson as a director on 31 March 2017 (1 page)
8 May 2017	Termination of appointment of Justin Ridley as a director on 31 March 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)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 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 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 277,722 (7 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 277,722 (7 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 277,722 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 277,722 (7 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 277,722 (7 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 277,722 (7 pages)
16 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 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)
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 Suzanne Claire Baxter 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)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 277,722 (7 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 277,722 (7 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 277,722 (7 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 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 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 (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 March 2012 (20 pages)
2 August 2012	Full accounts made up to 31 March 2012 (20 pages)
23 March 2012	Appointment of William Robson as a director (2 pages)
23 March 2012	Appointment of William Robson as a director (2 pages)
23 March 2012	Termination of appointment of Colin Pugh as a director (1 page)
23 March 2012	Appointment of Justin Ridley as a director (2 pages)
23 March 2012	Termination of appointment of Colin Pugh as a director (1 page)
23 March 2012	Appointment of Justin Ridley as a director (2 pages)
14 February 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
14 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)
16 November 2011	Termination of appointment of David Mackey as a director (1 page)
16 November 2011	Termination of appointment of David Mackey as a director (1 page)
20 October 2011	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN (1 page)
20 October 2011	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN (1 page)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 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)
19 May 2011	Termination of appointment of Andrew White as a director (1 page)
19 May 2011	Termination of appointment of Andrew White as a director (1 page)
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)
24 January 2011	Termination of appointment of Glenn Allen as a director (1 page)
24 January 2011	Termination of appointment of Glenn Allen as a director (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 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 (19 pages)
12 August 2010	Full accounts made up to 31 March 2010 (19 pages)
9 February 2010	Termination of appointment of David Freeman as a director (1 page)
9 February 2010	Termination of appointment of David Freeman as a director (1 page)
4 February 2010	Termination of appointment of David James Underwood as a director on 1 February 2010 (2 pages)
26 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
26 November 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 David James Underwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Ronald Mackey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Terence White 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 David James Underwood 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 Colin Peter Pugh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Colin Peter Pugh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Freeman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Terence White on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Ronald Mackey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Freeman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Glenn Allen 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 Michael Anthony Tivey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Glenn Allen on 10 November 2009 (2 pages)
6 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
6 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)
8 December 2008	Return made up to 01/10/08; full list of members (6 pages)
8 December 2008	Return made up to 01/10/08; full list of members (6 pages)
19 August 2008	Appointment terminated director paul burnett (1 page)
19 August 2008	Appointment terminated director stephen newman (1 page)
19 August 2008	Appointment terminated director stephen newman (1 page)
19 August 2008	Appointment terminated director paul burnett (1 page)
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)
29 May 2008	Director appointed andrew terence white (1 page)
29 May 2008	Director appointed andrew terence white (1 page)
22 April 2008	Appointment terminated director colin acheson (1 page)
22 April 2008	Appointment terminated director colin acheson (1 page)
26 February 2008	Director appointed paul keith burnett (3 pages)
26 February 2008	Director appointed stephen gaston newman (3 pages)
26 February 2008	Director appointed stephen gaston newman (3 pages)
26 February 2008	Director appointed paul keith burnett (3 pages)
10 January 2008	New director appointed (3 pages)
10 January 2008	New director appointed (3 pages)
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 (23 pages)
4 October 2007	Full accounts made up to 31 March 2007 (23 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)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
2 January 2007	Secretary's particulars changed (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)
17 October 2006	Return made up to 01/10/06; full list of members (9 pages)
17 October 2006	Return made up to 01/10/06; full list of members (9 pages)
10 October 2006	Full accounts made up to 31 March 2006 (19 pages)
10 October 2006	Full accounts made up to 31 March 2006 (19 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)
5 January 2006	Return made up to 01/10/05; full list of members (9 pages)
5 January 2006	Return made up to 01/10/05; full list of members (9 pages)
23 August 2005	Full accounts made up to 31 March 2005 (18 pages)
23 August 2005	Full accounts made up to 31 March 2005 (18 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
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 (19 pages)
19 October 2004	Full accounts made up to 31 March 2004 (19 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
7 April 2004	Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol BS40 5SA (1 page)
7 April 2004	Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol 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)
17 January 2004	Full accounts made up to 31 March 2003 (19 pages)
17 January 2004	Full accounts made up to 31 March 2003 (19 pages)
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)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
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 (18 pages)
16 September 2002	Full accounts made up to 31 March 2002 (18 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (9 pages)
16 November 2001	Secretary'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 (9 pages)
16 November 2001	Director'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)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 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 (9 pages)
3 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 October 2000	Return made up to 04/10/00; no change of members (6 pages)
11 October 2000	Return made up to 04/10/00; no change of members (6 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary 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 (6 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 (6 pages)
23 September 1999	Full accounts made up to 31 March 1999 (9 pages)
23 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 October 1998	Return made up to 04/10/98; full list of members (8 pages)
16 October 1998	Return made up to 04/10/98; full list of members (8 pages)
3 September 1998	Full accounts made up to 31 March 1998 (8 pages)
3 September 1998	Full accounts made up to 31 March 1998 (8 pages)
21 October 1997	Return made up to 04/10/97; no change of members (5 pages)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
21 October 1997	Return made up to 04/10/97; no change of members (5 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
19 October 1995	Return made up to 04/10/95; full list of members (20 pages)
19 October 1995	Return made up to 04/10/95; full list of members (20 pages)
19 October 1995	Full accounts made up to 31 March 1995 (15 pages)
19 October 1995	Full accounts made up to 31 March 1995 (15 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 (69 pages)
11 October 1994	Full accounts made up to 31 March 1994 (16 pages)
11 October 1994	Full accounts made up to 31 March 1994 (16 pages)
18 October 1993	Full accounts made up to 31 March 1993 (15 pages)
18 October 1993	Full accounts made up to 31 March 1993 (15 pages)
18 October 1992	Full accounts made up to 31 March 1992 (13 pages)
18 October 1992	Full accounts made up to 31 March 1992 (13 pages)
24 October 1991	Full accounts made up to 31 March 1991 (10 pages)
24 October 1991	Full accounts made up to 31 March 1991 (10 pages)
24 October 1990	Full accounts made up to 31 March 1990 (9 pages)
24 October 1990	Full accounts made up to 31 March 1990 (9 pages)
24 October 1989	Full accounts made up to 31 March 1989 (10 pages)
24 October 1989	Full accounts made up to 31 March 1989 (10 pages)
13 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1987	Memorandum and Articles of Association (17 pages)
9 July 1987	Memorandum and Articles of Association (17 pages)

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