MITIE SECURITY SERVICES LIMITED

Company number 01933720

Date	Type	Description	View / Download
22 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
30 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
21 Apr 2010	TM02	Termination of appointment of Andrew Tollinton as a secretary	(1 page)
21 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
21 Nov 2009	CH01	Director's details changed for Mr Michael John Crump on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Andrew Tollinton on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Graham Cornwell on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr John Francis Purnell on 20 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
01 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
25 Mar 2009	288a	Director appointed mr john francis purnell	(2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(25 pages)
31 Jul 2008	288a	Director appointed mr richard louis phillips	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
03 Dec 2007	CERTNM	Company name changed maclellan attlaw security limite d\certificate issued on 03/12/07	(2 pages)