MITIE SECURITY (LONDON) LIMITED

Company number 02010534

Date	Type	Description	View / Download
27 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018	(1 page)
24 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Robert David Forsyth as a director on 27 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 220,832	(6 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
29 Apr 2015	AP01	Appointment of John Spencer Sheridan as a director on 27 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Julian Spencer Tomlin as a director on 27 April 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 220,832	(8 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)