MFD SECURITY LIMITED

Company Documents

Date	Description
24/04/1924 April 2019	PREVSHO FROM 31/05/2019 TO 31/12/2018 View Document
12/01/1912 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
05/10/185 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View Document
14/08/1814 August 2018	PREVSHO FROM 31/07/2018 TO 31/05/2018 View Document
11/06/1811 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 01/06/2018 View Document
10/06/1810 June 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 View Document
10/06/1810 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON TOMASETTI HOLDINGS UK LTD View Document
10/06/1810 June 2018	DIRECTOR APPOINTED RAYMOND PETER DADDAZIO View Document
10/06/1810 June 2018	DIRECTOR APPOINTED PHILLIP ROWLAND THOMPSON View Document
10/06/1810 June 2018	SECRETARY APPOINTED CORRINA CARMEL HALL View Document
10/06/1810 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOWES / 01/06/2018 View Document
10/06/1810 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/06/2018 View Document
10/06/1810 June 2018	DIRECTOR APPOINTED PETER DOMENIC DIMAGGIO View Document
10/06/1810 June 2018	APPOINTMENT TERMINATED, SECRETARY GARY HEWARD View Document
10/06/1810 June 2018	DIRECTOR APPOINTED THOMAS ZORRO SCARANGELLO View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
16/04/1816 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
07/03/177 March 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View Document
24/01/1724 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
13/02/1613 February 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View Document
14/01/1614 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
19/01/1519 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View Document
07/01/157 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
14/02/1414 February 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View Document
22/01/1422 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 View Document
22/01/1422 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 View Document
22/01/1422 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 View Document
25/01/1325 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
25/01/1325 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 View Document
04/01/134 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View Document
09/03/129 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 View Document
05/01/125 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
25/10/1125 October 2011	AUDITORS RESIGNATION View Document
20/04/1120 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
14/01/1114 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
21/04/1021 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BOWES / 31/12/2009 View Document
31/03/1031 March 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/08/2009 View Document
03/06/093 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
24/01/0924 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
16/01/0816 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
04/06/074 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
26/04/0726 April 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
21/09/0621 September 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND View Document
07/09/067 September 2006	VARYING SHARE RIGHTS AND NAMES View Document
28/02/0628 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document

20/01/0620 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
28/01/0528 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
01/09/031 September 2003	COMPANY NAME CHANGED MFD FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 01/09/03 View Document
10/04/0310 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
21/03/0321 March 2003	RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS View Document
09/01/039 January 2003	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
17/12/0217 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
11/12/0211 December 2002	SECRETARY RESIGNED View Document
11/12/0211 December 2002	NEW SECRETARY APPOINTED View Document
26/10/0226 October 2002	NEW DIRECTOR APPOINTED View Document
26/10/0226 October 2002	DIRECTOR RESIGNED View Document
30/05/0230 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
24/01/0224 January 2002	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 View Document
09/05/019 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
26/05/0026 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
10/04/0010 April 2000	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BELL HOUSE 32 BELL STREET ROMSEY SO51 8GW View Document
02/02/002 February 2000	NEW SECRETARY APPOINTED View Document
29/12/9929 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
13/12/9913 December 1999	SECRETARY RESIGNED View Document
27/04/9927 April 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
14/01/9914 January 1999	SECRETARY'S PARTICULARS CHANGED View Document
08/10/988 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
28/04/9828 April 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View Document
28/11/9728 November 1997	NEW DIRECTOR APPOINTED View Document
25/11/9725 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
22/04/9722 April 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View Document
02/07/962 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
04/06/964 June 1996	DIRECTOR RESIGNED View Document
09/04/969 April 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View Document
01/08/951 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
23/04/9523 April 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View Document
13/02/9513 February 1995	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View Document
08/02/958 February 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
31/01/9531 January 1995	REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 38 WARREN STREET LONDON W1P 5PD View Document
16/01/9516 January 1995	NEW SECRETARY APPOINTED View Document
16/01/9516 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/01/9516 January 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9411 November 1994	COMPANY NAME CHANGED MARTIN KEITH (SEVENTEEN) LIMITED CERTIFICATE ISSUED ON 14/11/94 View Document
13/04/9413 April 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View Document
30/04/9330 April 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
22/04/9322 April 1993	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS View Document
19/04/9319 April 1993	EXEMPTION FROM APPOINTING AUDITORS 14/04/93 View Document
01/05/921 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
26/04/9226 April 1992	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS View Document
26/04/9226 April 1992	EXEMPTION FROM APPOINTING AUDITORS 19/04/92 View Document
06/08/916 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View Document
06/08/916 August 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View Document
16/07/9116 July 1991	EXEMPTION FROM APPOINTING AUDITORS 28/06/91 View Document
16/07/9116 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/04/9019 April 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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