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MITIE AVIATION SECURITY LIMITED

Company number 02021486

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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)
21 Aug 1993 AA Full accounts made up to 1 November 1992
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Request DocumentFull accounts made up to 1 November 1992
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 363s Return made up to 04/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/04/93; full list of members
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1992 CERTNM Company name changed securiguard aviation services li mited\certificate issued on 02/11/92
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Request DocumentCompany name changed securiguard aviation services li mited\certificate issued on 02/11/92
31 Oct 1992 CERTNM Company name changed\certificate issued on 31/10/92
09 Jun 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991
22 Apr 1992 363b Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
23 May 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
10 May 1991 395 Particulars of mortgage/charge
14 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
26 Oct 1990 CERTNM Company name changed securiguard services (southern) LIMITED\certificate issued on 29/10/90
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Request DocumentCompany name changed securiguard services (southern) LIMITED\certificate issued on 29/10/90
26 Oct 1990 CERTNM Company name changed\certificate issued on 26/10/90
10 Oct 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1990 395 Particulars of mortgage/charge
25 Jan 1990 AA Full accounts made up to 6 November 1988
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Request DocumentFull accounts made up to 6 November 1988
19 Sep 1989 AA Full accounts made up to 26 October 1987
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Request DocumentFull accounts made up to 26 October 1987
18 Aug 1989 288 Director resigned
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Request DocumentDirector resigned