MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Date	Type	Description	View / Download
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement and other documents/section 175 companies act 2006 20/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 May 2018	TM01	Termination of appointment of David John Lawton as a director on 17 May 2018	(1 page)
18 May 2018	AP01	Appointment of Mr Christopher Adam Ling as a director on 17 May 2018	(2 pages)
04 May 2018	MR01	Registration of charge 020536190011, created on 1 May 2018	(91 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 1 May 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Jul 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
12 Jul 2017	PSC02	Notification of Interserve Specialist Services (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,002	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Antony Sanders as a director on 4 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Antony Paul Byrne as a director on 4 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of David John Lawton as a director on 4 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Jeffrey Paul Flanagan as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of William Edmond Moore as a director on 23 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Stuart Weatherson as a director on 24 November 2015	(1 page)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,002	(6 pages)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 50,002	(6 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)