MITIE SECURITY HOLDINGS LIMITED

Company number 05909105

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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)
24 Aug 2016 AA Full accounts made up to 31 March 2016
26 Oct 2015 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
08 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 11,151,996
17 Aug 2015 AA Full accounts made up to 31 March 2015
01 May 2015 AP01 Appointment of John Spencer Sheridan as a director on 27 April 2015
01 May 2015 TM01 Termination of appointment of Julian Spencer Tomlin as a director on 27 April 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 11,151,996
25 Apr 2014 CH01 Director's details changed for Suzanne Claire Baxter on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Ruby Mcgregor-Smith on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Mr Robert David Forsyth on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
02 Oct 2013 TM01 Termination of appointment of Richard Allan as a director
02 Oct 2013 AP01 Appointment of Richard Friend Allan as a director
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 11,151,996
22 Jul 2013 AA Full accounts made up to 31 March 2013
01 Nov 2012 AP01 Appointment of Ruby Mcgregor-Smith as a director
01 Nov 2012 AP01 Appointment of Suzanne Claire Baxter as a director
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 March 2012