MITIE SECURITY (NORTH) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 01/05/151 May 2015 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 20/04/1520 April 2015 | SECOND FILING FOR FORM AP01 |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS, EMERSONS GREEN BRISTOL BS16 7FH |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 16/08/0616 August 2006 | ARTICLES OF ASSOCIATION |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | S366A DISP HOLDING AGM 06/02/06 S252 DISP LAYING ACC 06/02/06 S386 DISP APP AUDS 06/02/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 30/10/0330 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | ARTICLES OF ASSOCIATION |
| 10/10/0310 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 09/03/02 |
| 22/08/0222 August 2002 | ACC. REF. DATE EXTENDED FROM 16/03/03 TO 31/03/03 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 10/03/01 |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | COMPANY NAME CHANGED MITIE SECURITY (NORTH) LTD. CERTIFICATE ISSUED ON 10/11/00; RESOLUTION PASSED ON 27/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 11/03/00 |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 16/03/99 TO 16/03/00 |
| 28/05/9928 May 1999 | � NC 1000/300000 24/05/99 |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 21/05/99 |
| 28/05/9928 May 1999 | RE DES DIRS POWERS 21/05/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 16/03/99 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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