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MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED

Learn more about MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00686377
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.26
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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DIRECTOR APPOINTED MR JULIAN SPENCER TOMLIN
Form type: AP01
Date: 2015.05.01
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DIRECTOR APPOINTED ROBERT DAVID FORSYTH
Form type: AP01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.16
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014
Form type: CH01
Date: 2014.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANNING
Form type: TM01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
Form type: AP01
Date: 2012.07.05
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED
Form type: TM01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED
Form type: TM01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN
Form type: TM01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2012.02.10
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SAIL ADDRESS CHANGED FROM:, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN, ENGLAND
Form type: AD02
Date: 2011.10.20
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NOEL / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MANNING / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOHNSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 25/09/2009
Form type: 288c
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED
Form type: 288a
Date: 2009.06.09
£2.95
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COMPANY NAME CHANGED MITIE CLEANING & SUPPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL KAY
Form type: 288b
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 07/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.06.30
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
ROBERT DAVID FORSYTH (current)
Director, 2015.04.27
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
MARTYN ALEXANDER FREEMAN (current)
Director, 2004.08.16
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JULIAN SPENCER TOMLIN (current)
Director, 2015.04.27
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
CORINA KATHERINE ROSS (resigned)
Secretary, 2000.05.04 - 2006.06.30
AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN , BATH
BA1 5HR, AVON
MARSHALL OWEN THOMAS (resigned)
Secretary, 1995.08.21 - 2000.05.04
RUSHMOOR CLEVEDON LANE , CLAPTON IN GORDANO
BS20 7RH, BRISTOL
ANTHONY FLOYD WATERS (resigned)
Secretary, 1991.07.30 - 2002.03.31
THE STABLE BLOCK BARLEY WOOD WRINGTON , BRISTOL
BS40 5SA
LAURENCE GEORGE BAINBRIDGE (resigned)
Director, ACCOUNTANT, 2001.06.01 - 2003.11.19
7 BROOKLET CLOSE , SPRINGHEAD
OL4 5UB, SADDLEWORTH
SUZANNE CLAIRE BAXTER (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2012.02.01
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
SUZANNE CLAIRE BAXTER (resigned)
Director, 2012.07.03 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
MICHAEL JOHN CROMPTON (resigned)
Director, 1997.07.07 - 2002.11.21
4 EDENBRIDGE GARDENS APPLETON , WARRINGTON
WA4 5FH, CHESHIRE
PAUL MARTIN DOHERTY (resigned)
Director, 1997.07.07 - 2005.12.09
23 WEBB AVENUE DEEPCAR , SHEFFIELD
S30 5SX, SOUTH YORKSHIRE
NEVILLE ROGER GOODMAN (resigned)
Director, 2001.10.02 - 2004.08.16
WHITE COTTAGE BOWESDEN LANE , SHORNE
DA12 3LA, KENT
NEVILLE ROGER GOODMAN (resigned)
Director, 2006.04.24 - 2012.03.30
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
DAVID JOHN JOHNSON (resigned)
Director, 2006.04.01 - 2014.01.21
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
NEIL EDWARD KAY (resigned)
Director, COMPANY DIRECTOR, 2006.04.01 - 2009.01.29
11 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7AU, AVON
ELIZABETH JANE MANNING (resigned)
Director, 1999.06.23 - 2013.09.22
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
MICHAEL MCCARTHY (resigned)
Director, 1991.07.30 - 2004.04.30
FERNWOOD KINGS DRIVE, CALDY , WIRRAL
CH48 2JF, MERSEYSIDE
RUBY MCGREGOR-SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.10.07 - 2012.02.01
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
RUBY MCGREGOR-SMITH (resigned)
Director, 2012.07.03 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
MITIE ADMINISTRATION 1 LIMITED (resigned)
Director, 2009.04.27 - 2012.06.19
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH, AVON
MITIE ADMINISTRATION 2 LIMITED (resigned)
Director, 2009.04.27 - 2012.06.19
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
DAVID ANDREW NOEL (resigned)
Director, 2006.04.01 - 2012.03.21
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
DAVID JOHN ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1997.07.11
18A VICTORIA ROAD HANHAM , BRISTOL
BS15 3QH, AVON
ALISON JANE SAUNDERS (resigned)
Director, BUILDING SERVICES/CONTRACT CLE, 1997.07.07 - 1998.11.17
REGENT HOUSE 617 CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4DL, LANCASHIRE
IAN REGINALD STEWART (resigned)
Director, 1991.07.30 - 2007.03.30
LULLINGWORTH STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PATRICK WALTER STIRLAND (resigned)
Director, 2004.08.16 - 2012.03.21
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
DAVID MALCOLM TELLING (resigned)
Director, 1991.07.30 - 2003.10.10
MEETING HOUSE FARM LONG LANE WRINGTON , BRISTOL
BS40 5SP
MARSHALL OWEN THOMAS (resigned)
Director, COMPANY SECRETARY, 1998.12.11 - 1999.09.27
RUSHMOOR CLEVEDON LANE , CLAPTON IN GORDANO
BS20 7RH, BRISTOL

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Information about the Private Limited Company MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data