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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)
26 Oct 2017 PSC05 Change of details for Mitie Facilities Services Limited as a person with significant control on 18 October 2017
26 Oct 2017 TM01 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
27 Apr 2017 TM01 Termination of appointment of Robert David Forsyth as a director on 27 April 2017
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017
20 Apr 2017 AP01 Appointment of Mr Peter Dickinson as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017
06 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
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