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MITIE SECURITY LIMITED

Company number 01013210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2007 288a New director appointed
04 Oct 2007 AA Full accounts made up to 31 March 2007
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 20/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
24 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Apr 2007 288b Director resigned
05 Jan 2007 288b Director resigned
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
31 Jul 2006 288b Director resigned
25 Jul 2006 CERTNM Company name changed mitie security 2006 LIMITED\certificate issued on 25/07/06
02 Jun 2006 363a Return made up to 04/04/06; full list of members
31 May 2006 288a New director appointed
30 May 2006 288a New director appointed
04 May 2006 288b Director resigned
04 May 2006 288a New director appointed
06 Apr 2006 AA Full accounts made up to 25 December 2005
28 Mar 2006 288a New secretary appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07