MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Date	Type	Description	View / Download
28 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
18 Apr 2013	TM01	Termination of appointment of Stephen Dannan as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Antony Paul Byrne as a director	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AP01	Appointment of Mr Stephen Dannan as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Simon Ashdown as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Bruce Melizan as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr Antony Sanders as a director	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 165 Chevening Road London NW6 6DT on 2 August 2011 ANNOTATION The registrar has used his powers pursuant to section 1096 of the companies act 2006 to remove the AD01 registered on 27/07/2011 as it was done without the authority of the company and is forged	(1 page)
27 Jul 2011	ANNOTATION	Rectified AD01 was removed from the public register on 19/09/2011 as it was done without the authority of the company and was forged.
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
18 Mar 2011	TM01	Termination of appointment of John Purnell as a director	(1 page)
17 Sep 2010	TM01	Termination of appointment of Michael Crump as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Graham Cornwell as a director	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(7 pages)
30 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
21 Apr 2010	TM02	Termination of appointment of Andrew Tollinton as a secretary	(1 page)