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MITIE SECURITY (NORTH) LIMITED

Company number 03645342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Neville Goodman as a director
09 Jan 2012 TM01 Termination of appointment of Suzanne Baxter as a director
09 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of James Clarke as a director
26 Jan 2011 AP01 Appointment of Peter Iain Maynard Skoulding as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/04/2015
25 Jan 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Dec 2008 288a Director appointed james ian clarke
03 Dec 2008 363a Return made up to 01/10/08; full list of members
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members
29 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned