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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)
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
04 Sep 2008 363a Return made up to 17/08/08; full list of members
02 Sep 2008 288b Appointment terminated director christopher tweedy
25 Jul 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 01/10/07
30 Oct 2007 88(2)R Ad 04/10/07--------- £ si 3050000@.01=30500 £ ic 11121496/11151996
30 Oct 2007 123 Nc inc already adjusted 04/10/07
30 Oct 2007 123 Nc inc already adjusted 04/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Oct 2007 88(2)R Ad 25/09/07--------- £ si 99216@1=99216 £ ic 11022280/11121496
04 Oct 2007 88(2)R Ad 21/09/07--------- £ si 1121495@1=1121495 £ ic 9900785/11022280