MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Company number 02923588

Date	Type	Description	View / Download
09 Sep 2014	CH01	Director's details changed for Stephen Mark Szczesnowicz on 11 August 2014	(2 pages)
11 Aug 2014	CH01	Director's details changed for Julie Susan Gordon on 11 August 2014	(2 pages)
11 Aug 2014	CH01	Director's details changed for Dr James Hart on 11 August 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Michael Peter Brown on 18 March 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Michael Peter Brown on 18 March 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Richard Bowring on 18 March 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(10 pages)
27 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Mar 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Guy Smith as a director	(1 page)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
18 Mar 2014	AD01	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014	(1 page)
31 Jan 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 31 January 2014	(1 page)
13 Dec 2013	AP01	Appointment of Richard Bowring as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of John Davis as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013	(21 pages)
31 May 2013	CH01	Director's details changed for John Eric Davis on 30 May 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2013	(11 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 May 2012	TM01	Termination of appointment of Philip Anthony as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(10 pages)
19 Mar 2012	CH01	Director's details changed for John Eric Davis on 1 January 2012	(2 pages)