MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Company number 02923588

Date	Type	Description	View / Download
01 Dec 2020	TM01	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 029235880006	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 029235880007	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 029235880008	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
15 Mar 2020	MR01	Registration of charge 029235880008, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(27 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 029235880007, created on 14 October 2019	(116 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(5 pages)
03 Apr 2019	MR04	Satisfaction of charge 029235880005 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 029235880006, created on 15 March 2019	(82 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Jeremy Mark Williams as a director on 20 November 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of William Edmond Moore as a director on 29 June 2018	(1 page)
26 Jun 2018	MA	Memorandum and Articles of Association	(3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement and other documemts/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 May 2018	AP01	Appointment of Mr Christopher Adam Ling as a director on 17 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of David John Lawton as a director on 17 May 2018	(1 page)
17 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)