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)
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
10 Nov 2009 CH01 Director's details changed for Eric Inkster Dobbie on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Robert David Forsyth on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Julian Spencer Tomlin on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
18 Aug 2009 363a Return made up to 17/08/09; full list of members
30 Jul 2009 AA Full accounts made up to 31 March 2009