Mitie Security LTD
SECURIGUARD SERVICES LIMITED
RENTOKIL SECURITY SERVICES LIMITED
RENTOKIL INITIAL SECURITY SERVICES LTD
INITIAL SECURITY LIMITED
MITIE SECURITY LIMITED
MITIE SECURITY 2006 LIMITED
Company type | Private Limited Company, Active |
Company Number | 01013210 |
Record last updated | Tuesday, April 18, 2023 3:03:32 PM UTC |
Official Address | 1 Harlequin Office Park Fieldfare Emersons Green There are 28 companies registered at this street |
Postal Code | BS167FN |
Sector | Other service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Mar 23, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 23, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 18, 2019 | Appointment of a man as Director | |
Registry | Jan 18, 2019 | Resignation of one Director (a man) | |
Registry | Apr 19, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 25, 2014 | Change of particulars for director | |
Registry | Apr 25, 2014 | Change of particulars for director 1013... | |
Registry | Apr 25, 2014 | Change of particulars for director | |
Registry | Apr 10, 2014 | Annual return | |
Registry | Mar 31, 2014 | Change of particulars for director | |
Registry | Mar 31, 2014 | Change of particulars for director 1013... | |
Registry | Feb 7, 2014 | Change of particulars for corporate secretary | |
Registry | Jan 20, 2014 | Change of registered office address | |
Financials | Jul 22, 2013 | Annual accounts | |
Registry | Apr 3, 2013 | Annual return | |
Registry | Nov 1, 2012 | Appointment of a woman as Director | |
Registry | Nov 1, 2012 | Appointment of a woman as Director 1013... | |
Registry | Sep 19, 2012 | Two appointments: 2 women | |
Financials | Jul 3, 2012 | Annual accounts | |
Registry | Apr 3, 2012 | Annual return | |
Registry | Apr 3, 2012 | Resignation of one Director | |
Registry | Mar 30, 2012 | Resignation of one Director 1013... | |
Registry | Mar 30, 2012 | Appointment of a man as Director | |
Registry | Mar 30, 2012 | Appointment of a man as Director 1013... | |
Registry | Mar 30, 2012 | Resignation of one Director (a man) | |
Registry | Mar 26, 2012 | Resignation of one Director (a man) 1013... | |
Registry | Mar 26, 2012 | Two appointments: 2 men | |
Financials | Jul 27, 2011 | Annual accounts | |
Registry | Apr 5, 2011 | Annual return | |
Registry | Jan 25, 2011 | Notification of single alternative inspection location | |
Registry | Jan 4, 2011 | Appointment of a man as Accountant and Director | |
Financials | Aug 12, 2010 | Annual accounts | |
Registry | Apr 12, 2010 | Annual return | |
Registry | Mar 5, 2010 | Resignation of one Director | |
Registry | Mar 2, 2010 | Resignation of a woman | |
Registry | Feb 9, 2010 | Resignation of one Director | |
Registry | Feb 8, 2010 | Resignation of a woman | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 1013... | |
Registry | Nov 5, 2009 | Change of particulars for director | |
Registry | Nov 5, 2009 | Change of particulars for director 1013... | |
Financials | Jul 30, 2009 | Annual accounts | |
Registry | Apr 5, 2009 | Annual return | |
Financials | Jul 25, 2008 | Annual accounts | |
Registry | Apr 7, 2008 | Annual return | |
Registry | Oct 24, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 19, 2007 | Appointment of a director | |
Financials | Oct 4, 2007 | Annual accounts | |
Registry | Sep 27, 2007 | Appointment of a man as Director | |
Registry | Jul 13, 2007 | Financial assistance for the acquisition of shares | |
Registry | Jul 13, 2007 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jul 13, 2007 | Section 175 comp act 06 08 | |
Registry | Apr 24, 2007 | Annual return | |
Registry | Apr 5, 2007 | Resignation of a director | |
Registry | Mar 30, 2007 | Resignation of one Director (a man) | |
Registry | Jan 5, 2007 | Resignation of a director | |
Registry | Jan 2, 2007 | 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 1013... | |
Registry | Nov 24, 2006 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 1, 2006 | Resignation of a secretary | |
Registry | Aug 1, 2006 | Appointment of a secretary | |
Registry | Jul 31, 2006 | Resignation of a director | |
Registry | Jul 25, 2006 | Company name change | |
Registry | Jul 25, 2006 | Change of name certificate | |
Registry | Jul 25, 2006 | Company name change | |
Registry | Jun 30, 2006 | Resignation of one Secretary (a woman) | |
Registry | Jun 30, 2006 | Appointment of a person as Secretary | |
Registry | Jun 30, 2006 | Appointment of a person as Secretary 4957... | |
Registry | Jun 5, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jun 2, 2006 | Annual return | |
Registry | May 31, 2006 | Appointment of a director | |
Registry | May 30, 2006 | Appointment of a director 1013... | |
Registry | May 8, 2006 | Two appointments: a man and a woman,: a man and a woman | |
Registry | May 4, 2006 | Resignation of a director | |
Registry | May 4, 2006 | Appointment of a director | |
Financials | Apr 6, 2006 | Annual accounts | |
Registry | Apr 4, 2006 | Resignation of one Director (a man) | |
Registry | Mar 28, 2006 | Appointment of a secretary | |
Registry | Mar 15, 2006 | Appointment of a director | |
Registry | Mar 15, 2006 | Appointment of a director 1013... | |
Registry | Mar 15, 2006 | Appointment of a director | |
Registry | Mar 14, 2006 | Resignation of a director | |
Registry | Mar 14, 2006 | Change in situation or address of registered office | |
Registry | Mar 14, 2006 | Change in situation or address of registered office 1013... | |
Registry | Mar 14, 2006 | Change in situation or address of registered office | |
Registry | Mar 14, 2006 | Resignation of a director | |
Registry | Mar 8, 2006 | Company name change | |
Registry | Mar 8, 2006 | Change of name certificate | |
Registry | Mar 7, 2006 | Appointment of a man as Director | |
Registry | Mar 7, 2006 | Resignation of 3 people: one Managing Director, one Secretary (a man) and one Director (a man) | |
Registry | Mar 3, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 20, 2005 | Appointment of a director | |
Registry | Sep 12, 2005 | Resignation of a director | |
Financials | Aug 3, 2005 | Annual accounts | |
Registry | Jul 1, 2005 | Appointment of a man as Managing Director and Director | |
Registry | May 17, 2005 | Resignation of one Director (a man) | |
Registry | Apr 12, 2005 | Annual return | |
Registry | Mar 1, 2005 | Appointment of a director | |
Registry | Feb 14, 2005 | Appointment of a man as Managing Director and Director | |