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)
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
03 Apr 2012 TM01 Termination of appointment of Neville Goodman as a director
30 Mar 2012 TM01 Termination of appointment of Jeffrey Flanagan as a director
30 Mar 2012 TM01 Termination of appointment of Stephen Burn as a director
30 Mar 2012 AP01 Appointment of Martyn Alexander Freeman as a director
30 Mar 2012 TM01 Termination of appointment of Liam Ward as a director
11 Feb 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
10 Feb 2012 TM01 Termination of appointment of Suzanne Baxter as a director
26 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
06 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
03 Sep 2010 TM01 Termination of appointment of Eric Dobbie as a director
12 Aug 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 TM01 Termination of appointment of Breda Smead as a director
10 Nov 2009 CH01 Director's details changed for Stephen Burr on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Breda Smead on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Liam Robert Ward on 10 November 2009