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MITIE BUILT ENVIRONMENT LIMITED

Learn more about MITIE BUILT ENVIRONMENT 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 BUILT ENVIRONMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00972457
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

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: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ADOPT ARTICLES 07/03/2016
Form type: RES01
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED MR JAMES IAN CLARKE
Form type: AP01
Date: 2015.12.23
£2.95
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DIRECTOR APPOINTED PETER FREDERICK MOSLEY
Form type: AP01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIDLEY
Form type: TM01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.26
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 10999
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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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 / WILLIAM ROBSON / 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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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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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES GAMBLE
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KINGSTON
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LEONARD
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
Form type: AP01
Date: 2012.11.01
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DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
Form type: AP01
Date: 2012.11.01
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED WILLIAM ROBSON
Form type: AP01
Date: 2012.03.23
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DIRECTOR APPOINTED JUSTIN RIDLEY
Form type: AP01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORDREY
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL NARET-BARNES
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2012.02.14
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DIRECTOR APPOINTED JAMES WILLIAM GAMBLE
Form type: AP01
Date: 2011.12.29
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DIRECTOR APPOINTED GRAHAM KINGSTON
Form type: AP01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN
Form type: TM01
Date: 2011.12.12
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COMPANY NAME CHANGED MITIE ENGINEERING SERVICES (SE REGION) LIMITED, CERTIFICATE ISSUED ON 01/11/11
Form type: CERTNM
Date: 2011.11.01
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES15
Document description: CHANGE OF NAME 01/11/2011
Document type: ANNOTATION
Date: 2011.11.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SAIL ADDRESS CHANGED FROM:, 1 HARLEQUIN OFFICE PARK FIELDFARE, EMERSONS GREEN, BRISTOL, BS16 7FN, ENGLAND
Form type: AD02
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACEY
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID STENT
Form type: TM01
Date: 2011.10.19
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCENTAGGART
Form type: TM01
Date: 2011.03.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY
Form type: TM01
Date: 2010.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW NARET BARNES / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD STENT / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK CULLEN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MACEY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEONARD / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CORDREY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MCENTAGGART / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TIVEY / 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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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23

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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
JAMES IAN CLARKE (current)
Director, ACCOUNTANT, 2015.12.23
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
PETER FREDERICK MOSLEY (current)
Director, 2015.12.23
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, 1991.10.04 - 2002.03.31
THE STABLE BLOCK BARLEY WOOD WRINGTON , BRISTOL
BS40 5SA
COLIN STEWART ACHESON (resigned)
Director, 1991.10.04 - 2007.10.02
191 SYCAMORE ROAD , FARNBOROUGH
GU14 6RQ, HAMPSHIRE
DAVID NIGEL BARNES (resigned)
Director, CONTRACTS DIRECTOR, 1996.06.10 - 1999.02.17
53 CANNONBURY AVENUE , PINNER
HA5 1TP, MIDDLESEX
SUZANNE CLAIRE BAXTER (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
SUZANNE CLAIRE BAXTER (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2012.01.31
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
GARY IAN CAPON (resigned)
Director, 1992.04.01 - 1997.12.31
69 SWINDON ROAD STRATTON ST MARGARET , SWINDON
SN3 4PU, WILTSHIRE
ANDREW MARK CORDREY (resigned)
Director, 2005.10.17 - 2012.03.20
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
JOHN DEREK CULLEN (resigned)
Director, 1991.10.04 - 2011.12.12
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
KEITH EDWARDS (resigned)
Director, ESTIMATOR & PROCUREMENT DIRECT, 2000.03.24 - 2002.06.19
46 WINDERMERE AVENUE , ST. ALBANS
AL1 5QN, HERTFORDSHIRE
JAMES WILLIAM GAMBLE (resigned)
Director, 2011.12.12 - 2012.12.31
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
WILLIAM EDWARD HARDING (resigned)
Director, 1991.10.04 - 1999.09.16
NORTHFIELD BRANCHES CROSS , WRINGTON
BS40 5SS, NORTH SOMERSET
GRAHAM KINGSTON (resigned)
Director, 2011.12.12 - 2012.12.31
76 VICTORIA COURT, NEW STREET CHELMSFORD , ESSEX
CM1 1GP
PAUL EDWIN KNAPP (resigned)
Director, CONTACTS DIRECTOR, 2000.07.11 - 2003.04.01
341 VICTORIA DRIVE , EASTBOURNE
BN20 8XR, EAST SUSSEX
PHILIP ANDREW LEE (resigned)
Director, CONTRACTS DIRECTOR, 1993.08.02 - 1996.03.15
ROUGEMONT RUE DE FUTRON , ST PETER PORT
GY1 2TG, GUERNSEY
DANIEL LEONARD (resigned)
Director, 2005.10.17 - 2012.12.31
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
STEPHEN JOHN MACEY (resigned)
Director, 1991.10.04 - 2011.10.18
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
KEVIN ANTHONY MCENTAGGART (resigned)
Director, 2005.10.17 - 2010.05.18
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
RUBY MCGREGOR-SMITH (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
RUBY MCGREGOR-SMITH (resigned)
Director, 2003.10.07 - 2012.01.31
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
PAUL ANDREW NARET-BARNES (resigned)
Director, 2005.10.17 - 2012.03.20
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
ANDREW PEARCE (resigned)
Director, 2000.03.24 - 2007.07.16
FLAT 3 EGMONT PARK HOUSE , TADWORTH
KT20 7QG, SURREY
JUSTIN RIDLEY (resigned)
Director, 2012.03.20 - 2015.12.23
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
WILLIAM ROBSON (resigned)
Director, 2012.03.20 - 2015.12.23
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER TURLOUGH SPELLISSY (resigned)
Director, ACCOUNTANT, 1996.06.01 - 1998.11.02
4 HILLCREST ROAD NAILSEA , BRISTOL
BS48 2JB
DAVID LEONARD STENT (resigned)
Director, CONTRACTS DIRECTOR, 1998.01.05 - 2011.10.18
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
IAN REGINALD STEWART (resigned)
Director, 2001.10.31 - 2007.03.30
LULLINGWORTH STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DAVID MALCOLM TELLING (resigned)
Director, 1991.10.04 - 2003.10.10
MEETING HOUSE FARM LONG LANE WRINGTON , BRISTOL
BS40 5SP
MICHAEL ANTHONY TIVEY (resigned)
Director, 2001.03.27 - 2010.05.13
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH

Companies near to MITIE BUILT ENVIRONMENT ltd.

Information about the Private Limited Company MITIE BUILT ENVIRONMENT 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: 2016.07.08. Reload the data