Mitie Security (First) Limited

Company Name	Mitie Security (First) Limited
Directors	Jeremy Mark Williams and Peter John Goddard Dickinson
Company Status	Active
Company Number	02053619
Category	Private Limited Company
Incorporation Date	9 September 1986(37 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Dorian Grant Nineberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beechwood Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Roger William Farrow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 7 months after company formation)
Appointment Duration	11 years (resigned 14 May 2002)
Role	Company Director
Correspondence Address	5 Thorneycroft Close Kingswood Maidstone Kent ME17 3BF

Director Name	Mr Simon Francis Cooney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 1995)
Role	Solicitor
Correspondence Address	Beechburn South View Road Pinner Hill Middlesex HA5 3XZ

Secretary Name	Mr Dorian Grant Nineberg
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1998)
Role	Exec Dir
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	David How
Nationality	British
Status	Resigned
Appointed	19 July 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	David How Associates Michaelmas Fair Ashdon Saffron Waldon Essex CB10 2JE

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Belsize Lane London NW3 5AD

Director Name	Mr David John Mundell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage High Street Limpsfield Surrey RH8 0DR

Director Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(11 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	14 October 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Glenn Swaby
Nationality	British
Status	Resigned
Appointed	20 July 2006(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Secretary Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Graham Cornwell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF

Secretary Name	Mr Andrew John Tollinton
Nationality	British
Status	Resigned
Appointed	09 July 2007(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF

Director Name	Mr Michael John Crump
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr John Francis Purnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	01 April 2010(23 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	17 June 2010(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Antony Sanders
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Stephen Dannan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Antony Paul Byrne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(29 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(31 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	91 Waterloo Road Capital Tower London SE1 8RT

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(34 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	first-security.co.uk
Email address	[email protected]
Telephone	020 78375424
Telephone region	London

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99.8k at £0.5	Interserve Specialist Services (Holdings) LTD 99.80% Deferred B
200 at £0.5	Interserve Specialist Services (Holdings) LTD 0.20% Deferred A
200 at £0.01	Interserve Specialist Services (Holdings) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£39,781,000
Gross Profit	£410,000
Net Worth	£3,507,000
Cash	£1,570,000
Current Liabilities	£7,294,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 October 2001	Delivered on: 3 November 2001 Satisfied on: 3 March 2007 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a deed of even date. Particulars: A deposit of Â£60,974.00 together with all further monies due, such monies being placed in a deposit account. Fully Satisfied
1 May 1998	Delivered on: 16 May 1998 Satisfied on: 21 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations which are as at 1ST may 1998 or may ay any time therafter be due owing or incurred in any manner whatsoever to the chargee by any group company whether actually or contingently whether pursuant to the guarantee or otherwise and whether solely or jointly with any other person and whether as principal or surety and whether or not the chargee shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the chargee at the request of any group company in connection with foreign exchange transactions acceptances discounting or otherwise or under guarantees bonds indemnities documentary or other credits or any instruments whatsoever and including interest discount commission and other lawful charges or reasonable expenses which the chargee may in the course of its business charge in respect of any facilities or accommodation or service provided by the chargee or for keeping any group company's account ("the secured obligations"). Particulars: L/H 58 and 59 myddleton square london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1998	Delivered on: 11 May 1998 Satisfied on: 21 October 2004 Persons entitled: 3I Plcas Security Trustee for Itself and for the Investors (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee and indemnity of even date (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 1997	Delivered on: 7 November 1997 Satisfied on: 19 May 1998 Persons entitled: Hsbc Investment Bank Plcas Security Trustee for the Beneficiaries on the Terms and Conditions Set Out in the Guarantee and Debenture Classification: A composite guarantee and debenture Secured details: Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal, interest or otherwise) now or hereafter owing, due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities. Particulars: By way of first fixed charge its real property; all its tangible movable property not assigned pursuant to clause 6.1(b) of the guarantee and debenture and all goodwill; by way of first floating charge the whole of its undertaking and assets present and future.. See the mortgage charge document for full details. Fully Satisfied
26 June 1995	Delivered on: 30 June 1995 Satisfied on: 29 May 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 November 1993	Delivered on: 23 November 1993 Satisfied on: 16 July 1994 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the pension scheme) to the chargee under the terms of this charge and the legal charge of even date. Particulars: 1).F/h land and premises k/a 100,king street hammersmith london W6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1993	Delivered on: 23 November 1993 Satisfied on: 16 July 1994 Persons entitled: Ucb Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the pension scheme) to the chargee under the terms of this charge and legal charge of even date. Particulars: The benefit of all rents and other sums payable under the leases. See the mortgage charge document for full details. Fully Satisfied
14 October 2004	Delivered on: 27 October 2004 Satisfied on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1987	Delivered on: 27 May 1987 Satisfied on: 5 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

1 February 2021	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021 (1 page)
7 December 2020	Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020 (2 pages)
7 December 2020	Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 1 December 2020 (2 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 020536190013 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 020536190014 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 020536190012 (1 page)
20 October 2020	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020 (2 pages)
15 October 2020	Full accounts made up to 31 December 2019 (30 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
15 March 2020	Registration of charge 020536190014, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (27 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 020536190013, created on 14 October 2019 (116 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
3 April 2019	Satisfaction of charge 020536190011 in full (1 page)
28 March 2019	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 13/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 March 2019	Memorandum and Articles of Association (8 pages)
19 March 2019	Registration of charge 020536190012, created on 15 March 2019 (82 pages)
19 March 2019	Statement of company's objects (2 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
18 February 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019 (2 pages)
3 January 2019	Appointment of Mr Jeremy Mark Williams as a director on 20 November 2018 (2 pages)
2 July 2018	Termination of appointment of William Edmond Moore as a director on 29 June 2018 (1 page)
26 June 2018	Memorandum and Articles of Association (9 pages)
26 June 2018	Resolutions RES13 ‐ Override agreement and other documents/section 175 companies act 2006 20/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (22 pages)
18 May 2018	Termination of appointment of David John Lawton as a director on 17 May 2018 (1 page)
18 May 2018	Appointment of Mr Christopher Adam Ling as a director on 17 May 2018 (2 pages)
4 May 2018	Registration of charge 020536190011, created on 1 May 2018 (91 pages)
16 January 2018	Director's details changed for Mr Jeffrey Paul Flanagan on 1 May 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (20 pages)
13 July 2017	Full accounts made up to 31 December 2016 (20 pages)
12 July 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 July 2017	Notification of Interserve Specialist Services (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Interserve Specialist Services (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,002 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,002 (5 pages)
5 January 2016	Termination of appointment of Antony Sanders as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of David John Lawton as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
5 January 2016	Termination of appointment of Antony Paul Byrne as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Antony Paul Byrne as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
5 January 2016	Appointment of Mr Jeffrey Paul Flanagan as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Antony Sanders as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of Mr Jeffrey Paul Flanagan as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of David John Lawton as a director on 4 January 2016 (2 pages)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (15 pages)
28 July 2015	Full accounts made up to 31 December 2014 (15 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,002 (6 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,002 (6 pages)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,002 (6 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,002 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
18 April 2013	Appointment of Mr Antony Paul Byrne as a director (2 pages)
18 April 2013	Appointment of Mr Antony Paul Byrne as a director (2 pages)
18 April 2013	Termination of appointment of Stephen Dannan as a director (1 page)
18 April 2013	Termination of appointment of Stephen Dannan as a director (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (16 pages)
14 August 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Appointment of Mr Stephen Dannan as a director (2 pages)
28 February 2012	Appointment of Mr Stephen Dannan as a director (2 pages)
1 December 2011	Appointment of Mr Stuart Weatherson as a director (2 pages)
1 December 2011	Termination of appointment of Simon Ashdown as a director (1 page)
1 December 2011	Termination of appointment of Bruce Melizan as a director (1 page)
1 December 2011	Appointment of Mr Stuart Weatherson as a director (2 pages)
1 December 2011	Appointment of Mr Antony Sanders as a director (2 pages)
1 December 2011	Termination of appointment of Bruce Melizan as a director (1 page)
1 December 2011	Termination of appointment of Simon Ashdown as a director (1 page)
1 December 2011	Appointment of Mr Antony Sanders as a director (2 pages)
2 August 2011	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)
2 August 2011	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)
2 August 2011	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)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Termination of appointment of John Purnell as a director (1 page)
18 March 2011	Termination of appointment of John Purnell as a director (1 page)
17 September 2010	Termination of appointment of Michael Crump as a director (1 page)
17 September 2010	Termination of appointment of Michael Crump as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
4 August 2010	Termination of appointment of Graham Cornwell as a director (1 page)
4 August 2010	Termination of appointment of Graham Cornwell as a director (1 page)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
30 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
30 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
29 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
29 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
21 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
21 April 2010	Termination of appointment of Andrew Tollinton as a secretary (1 page)
21 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
21 April 2010	Termination of appointment of Andrew Tollinton as a secretary (1 page)
20 November 2009	Director's details changed for Mr Michael John Crump on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael John Crump on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Francis Purnell on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Andrew Tollinton on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Graham Cornwell on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Francis Purnell on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Andrew Tollinton on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Graham Cornwell on 20 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
29 May 2009	Return made up to 26/05/09; full list of members (5 pages)
29 May 2009	Full accounts made up to 31 December 2008 (20 pages)
29 May 2009	Return made up to 26/05/09; full list of members (5 pages)
29 May 2009	Full accounts made up to 31 December 2008 (20 pages)
25 March 2009	Director appointed mr john francis purnell (2 pages)
25 March 2009	Director appointed mr john francis purnell (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (3 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (3 pages)
31 July 2008	Director appointed mr richard louis phillips (1 page)
31 July 2008	Director appointed mr richard louis phillips (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
30 May 2008	Return made up to 26/05/08; full list of members (4 pages)
30 May 2008	Return made up to 26/05/08; full list of members (4 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
5 June 2007	Return made up to 26/05/07; full list of members (6 pages)
5 June 2007	Return made up to 26/05/07; full list of members (6 pages)
4 June 2007	Full accounts made up to 31 December 2006 (22 pages)
4 June 2007	Full accounts made up to 31 December 2006 (22 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Location of register of members (1 page)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
6 October 2006	Registered office changed on 06/10/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 October 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Declaration of assistance for shares acquisition (18 pages)
2 November 2004	Declaration of assistance for shares acquisition (18 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New secretary appointed (4 pages)
30 October 2004	Registered office changed on 30/10/04 from: 58-59 myddelton square london EC1R 1TB (1 page)
30 October 2004	New secretary appointed (4 pages)
30 October 2004	Registered office changed on 30/10/04 from: 58-59 myddelton square london EC1R 1TB (1 page)
30 October 2004	New director appointed (4 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New director appointed (4 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2004	Memorandum and Articles of Association (6 pages)
26 October 2004	Memorandum and Articles of Association (6 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (16 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (16 pages)
20 September 2004	Full accounts made up to 31 March 2004 (14 pages)
20 September 2004	Full accounts made up to 31 March 2004 (14 pages)
4 August 2004	Return made up to 26/05/04; full list of members (7 pages)
4 August 2004	Return made up to 26/05/04; full list of members (7 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2004	Nc inc already adjusted 29/04/99 (1 page)
8 June 2004	Nc inc already adjusted 29/04/99 (1 page)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Full accounts made up to 31 March 2003 (15 pages)
4 November 2003	Full accounts made up to 31 March 2003 (15 pages)
23 July 2003	Return made up to 26/05/03; full list of members (7 pages)
23 July 2003	Director's particulars changed (2 pages)
23 July 2003	Director's particulars changed (2 pages)
23 July 2003	Return made up to 26/05/03; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 March 2002 (17 pages)
2 December 2002	Full accounts made up to 31 March 2002 (17 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
31 May 2002	Return made up to 26/05/02; full list of members (7 pages)
31 May 2002	Return made up to 26/05/02; full list of members (7 pages)
12 November 2001	Full accounts made up to 31 March 2001 (16 pages)
12 November 2001	Full accounts made up to 31 March 2001 (16 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Return made up to 26/05/01; full list of members (7 pages)
11 June 2001	Return made up to 26/05/01; full list of members (7 pages)
20 February 2001	Full accounts made up to 31 March 2000 (14 pages)
20 February 2001	Full accounts made up to 31 March 2000 (14 pages)
20 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (7 pages)
20 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (15 pages)
23 January 2000	Full accounts made up to 31 March 1999 (15 pages)
23 September 1999	Return made up to 26/05/99; full list of members (11 pages)
23 September 1999	Return made up to 26/05/99; full list of members (11 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
11 June 1999	Conve 21/04/99 (1 page)
11 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 June 1999	Conve 21/04/99 (1 page)
11 June 1999	Location of register of members (1 page)
11 June 1999	Location of register of members (1 page)
11 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 1999	Full group accounts made up to 31 March 1998 (15 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (15 pages)
11 August 1998	Return made up to 26/05/98; full list of members (8 pages)
11 August 1998	Return made up to 26/05/98; full list of members (8 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1998	Particulars of mortgage/charge (19 pages)
16 May 1998	Particulars of mortgage/charge (19 pages)
11 May 1998	Particulars of mortgage/charge (5 pages)
11 May 1998	Particulars of mortgage/charge (5 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Declaration of assistance for shares acquisition (13 pages)
10 May 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
10 May 1998	Declaration of assistance for shares acquisition (13 pages)
10 May 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Declaration of assistance for shares acquisition (13 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Declaration of assistance for shares acquisition (13 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AN (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AN (1 page)
27 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
6 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 1996	Full group accounts made up to 31 March 1996 (17 pages)
16 December 1996	Full group accounts made up to 31 March 1996 (17 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
14 June 1996	Return made up to 26/05/96; change of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Director resigned (9 pages)
14 June 1996	Return made up to 26/05/96; change of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Director resigned (9 pages)
28 February 1996	Full accounts made up to 31 March 1995 (15 pages)
28 February 1996	Full accounts made up to 31 March 1995 (15 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Return made up to 26/04/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1995	Return made up to 26/04/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1995	Registered office changed on 30/05/95 from: 58 myddelton square london EC1R 1XX (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 58 myddelton square london EC1R 1XX (1 page)
7 November 1994	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 November 1994	Accounting reference date extended from 31/12 to 31/03 (1 page)
23 August 1994	Secretary resigned;new director appointed (2 pages)
23 August 1994	Secretary resigned;new director appointed (2 pages)
16 August 1994	New director appointed (4 pages)
16 August 1994	New director appointed (4 pages)
16 August 1994	Secretary resigned;new secretary appointed (4 pages)
16 August 1994	Secretary resigned;new secretary appointed (4 pages)
3 August 1994	S/Res. Re-reg, amendment (20 pages)
3 August 1994	Form 53 - amendment (20 pages)
3 August 1994	Cert. No: 10 - amendment (20 pages)
3 August 1994	Mem. & arts. Re -reg, amendment (20 pages)
3 August 1994	Form 53 - amendment (20 pages)
3 August 1994	Cert. No: 10 - amendment (20 pages)
3 August 1994	S/Res. Re-reg, amendment (20 pages)
3 August 1994	Mem. & arts. Re -reg, amendment (20 pages)
29 July 1994	Declaration of assistance for shares acquisition (4 pages)
29 July 1994	Declaration of assistance for shares acquisition (4 pages)
16 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1994	Auditor's resignation (1 page)
15 July 1994	Auditor's resignation (1 page)
17 May 1994	Return made up to 26/04/94; full list of members (6 pages)
17 May 1994	Return made up to 26/04/94; full list of members (6 pages)
10 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 April 1994	Full accounts made up to 31 December 1993 (16 pages)
5 April 1994	Full accounts made up to 31 December 1993 (16 pages)
23 November 1993	Particulars of mortgage/charge (8 pages)
23 November 1993	Particulars of mortgage/charge (8 pages)
23 November 1993	Particulars of mortgage/charge (8 pages)
23 November 1993	Particulars of mortgage/charge (8 pages)
29 April 1993	Full accounts made up to 31 December 1992 (16 pages)
29 April 1993	Full accounts made up to 31 December 1992 (16 pages)
18 May 1992	Return made up to 26/04/92; no change of members (4 pages)
18 May 1992	Return made up to 26/04/92; no change of members (4 pages)
14 April 1992	Full accounts made up to 31 December 1991 (14 pages)
14 April 1992	Full accounts made up to 31 December 1991 (14 pages)
30 July 1991	Full accounts made up to 31 December 1990 (13 pages)
30 July 1991	Full accounts made up to 31 December 1990 (13 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 May 1990	Full accounts made up to 31 December 1989 (11 pages)
9 May 1990	Full accounts made up to 31 December 1989 (11 pages)
23 January 1990	Director's particulars changed (1 page)
23 January 1990	Director's particulars changed (1 page)
6 April 1989	Full accounts made up to 31 December 1988 (10 pages)
6 April 1989	Full accounts made up to 31 December 1988 (10 pages)
14 March 1989	New director appointed (1 page)
14 March 1989	New director appointed (1 page)
21 February 1989	Full accounts made up to 31 December 1987 (10 pages)
21 February 1989	Full accounts made up to 31 December 1987 (10 pages)
10 November 1988	Registered office changed on 10/11/88 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
10 November 1988	Registered office changed on 10/11/88 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
7 June 1988	Director resigned (2 pages)
7 June 1988	Director resigned (2 pages)
27 May 1987	Particulars of mortgage/charge (3 pages)
27 May 1987	Particulars of mortgage/charge (3 pages)
3 March 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 March 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
27 January 1987	Company name changed shield guards LIMITED\certificate issued on 27/01/87 (2 pages)
27 January 1987	Company name changed shield guards LIMITED\certificate issued on 27/01/87 (2 pages)
22 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 September 1986	Certificate of Incorporation (1 page)
9 September 1986	Certificate of Incorporation (1 page)

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