MITIE SECURITY (FIRE & ELECTRONICS) LIMITED

Company number 02251935

Date	Type	Description	View / Download
24 Mar 2015	AP01	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015	(2 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 5,000	(5 pages)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 5,000	(6 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 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)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 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	AP01	Appointment of Mr Antony Sanders as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Bruce Melizan as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Simon Ashdown as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
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)
24 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 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)
29 Jun 2010	TM01	Termination of appointment of Michael Topping as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next