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Mitie Security (London) LTD

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Reports

Extended Company Report with Annual Accounts MITIE SECURITY (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02010534
Record last updated Sunday, February 2, 2020 3:19:32 AM UTC
Official Address 8 Monarch Court The Brooms Emersons Green
There are 256 companies registered at this street
Postal Code BS167FH
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Director (a man) 2010... Resignation of one Director (a man) 2010...
Registry Jan 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Nov 2, 2012 Annual return Annual return
Registry Nov 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2012 Appointment of a woman as Director 2010... Appointment of a woman as Director 2010...
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Director 2010... Resignation of one Director 2010...
Registry Nov 4, 2011 Annual return Annual return
Financials Aug 19, 2011 Amended accounts Amended accounts
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 2, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2010... Change of particulars for director 2010...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2010... Change of particulars for director 2010...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 28, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Resignation of a director 2010... Resignation of a director 2010...
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars 2010... Notice of change of directors or secretaries or in their particulars 2010...
Registry Nov 24, 2006 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Change of name certificate Change of name certificate
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Annual return Annual return
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2005 Elective resolution Elective resolution
Registry Dec 23, 2004 Annual return Annual return
Registry Dec 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars 2010... Notice of change of directors or secretaries or in their particulars 2010...
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Change of name certificate Change of name certificate
Registry Aug 20, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2004 Change in situation or address of registered office 2010... Change in situation or address of registered office 2010...
Registry Dec 13, 2003 Annual return Annual return
Registry Oct 25, 2003 Appointment of a director Appointment of a director
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2010... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2010...
Registry Jul 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 Appointment of a director 2010... Appointment of a director 2010...
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2002 Annual return Annual return
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Jul 8, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2000 Annual return Annual return
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Registry Nov 15, 1999 Appointment of a director Appointment of a director
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Feb 18, 1999 Appointment of a director Appointment of a director

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