MITIE SECURITY SERVICES LIMITED

Company number 01933720

Date	Type	Description	View / Download
08 Dec 2015	AP01	Appointment of William Edmond Moore as a director on 23 November 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 136,918.5	(5 pages)
25 Mar 2015	AP01	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 136,918.5	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
18 Apr 2013	TM01	Termination of appointment of Stephen Dannan as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Antony Paul Byrne as a director	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AP01	Appointment of Mr Stephen Dannan as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Bruce Melizan as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr Antony Sanders as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Simon Ashdown as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
18 Mar 2011	TM01	Termination of appointment of John Purnell as a director	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010	(33 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Michael Crump as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)