MITIE SECURITY (FIRST) LIMITED

Company number 02053619

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 020536190013	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 020536190012	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 020536190014	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020	(2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
15 Mar 2020	MR01	Registration of charge 020536190014, 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 020536190013, created on 14 October 2019	(116 pages)
28 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
03 Apr 2019	MR04	Satisfaction of charge 020536190011 in full	(1 page)
28 Mar 2019	MA	Memorandum and Articles of Association	(8 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 13/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	MR01	Registration of charge 020536190012, 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	(9 pages)