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MITIE SECURITY (SOUTH WEST) LIMITED

Company number 05077923

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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)
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
25 Jan 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Dec 2009 AA Accounts made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Robert David Forsyth on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009
10 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
06 Aug 2009 288a Director appointed james ian clarke
06 Mar 2009 363a Return made up to 01/03/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
18 Mar 2008 363a Return made up to 01/03/08; full list of members
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
05 Apr 2007 288b Director resigned
01 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed