AEGIS RESPONSE LIMITED

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Company Documents

Date	Description
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View Document
02/11/182 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View Document
29/07/1829 July 2018	APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE View Document
11/05/1811 May 2018	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 LONDON BRIDGE LONDON SE1 9BG View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BINNS View Document
23/10/1723 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CHASE View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
09/11/169 November 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View Document
18/04/1618 April 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
12/01/1612 January 2016	ADOPT ARTICLES 22/12/2015 View Document
29/12/1529 December 2015	CURREXT FROM 31/12/2015 TO 31/01/2016 View Document
27/11/1527 November 2015	APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWMAN View Document
27/11/1527 November 2015	DIRECTOR APPOINTED MR PIERRE-HUBERT SEGUIN View Document
27/11/1527 November 2015	DIRECTOR APPOINTED MR OLIVER WESTMACOTT View Document
27/11/1527 November 2015	SECRETARY APPOINTED MR PIERRE-HUBERT SÉGUIN View Document
27/11/1527 November 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN View Document

22/09/1522 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/04/1521 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
24/02/1524 February 2015	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 84 ECCLESTON SQUARE LONDON GREATER LONDON SW1V 1PX View Document
15/05/1415 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/04/1410 April 2014	Annual return made up to 26 March 2014 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/04/138 April 2013	Annual return made up to 26 March 2013 with full list of shareholders View Document
04/09/124 September 2012	DIRECTOR APPOINTED JOHN CHASE View Document
31/07/1231 July 2012	ADOPT ARTICLES 25/07/2012 View Document
23/07/1223 July 2012	SECRETARY APPOINTED JONATHAN NEWMAN View Document
23/07/1223 July 2012	DIRECTOR APPOINTED SYLVIA WHITE View Document
23/07/1223 July 2012	DIRECTOR APPOINTED JONATHAN NEWMAN View Document
23/07/1223 July 2012	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View Document
23/07/1223 July 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
23/07/1223 July 2012	DIRECTOR APPOINTED GRAHAM BINNS View Document
19/06/1219 June 2012	COMPANY NAME CHANGED WAVEROOT LIMITED CERTIFICATE ISSUED ON 19/06/12 View Document
15/03/1215 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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