AG DEFENCE & SECURITY SOLUTIONS LTD

Date	Description
16/06/1816 June 2018	REGISTERED OFFICE CHANGED ON 16/06/2018 FROM 2ND FLOOR ST ANDREWS HOUSE STATION ROAD EAST CANTERBURY CT1 2WD ENGLAND View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, DIRECTOR DEREK HORNE View Document
13/06/1813 June 2018	CESSATION OF DEREK HORNE AS A PSC View Document
04/05/184 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/01/1815 January 2018	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 36 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH ENGLAND View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document

26/08/1726 August 2017	APPOINTMENT TERMINATED, DIRECTOR LEE OUGHTON View Document
09/07/179 July 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN ODWYER View Document
02/03/172 March 2017	DIRECTOR APPOINTED MR MARK DARLEY View Document
01/03/171 March 2017	DIRECTOR APPOINTED MR LEE GRAHAM OUGHTON View Document
01/03/171 March 2017	DIRECTOR APPOINTED MR STEVEN ODWYER View Document
06/02/176 February 2017	COMPANY NAME CHANGED ABBEY GREY DEFENCE EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/17 View Document
12/01/1712 January 2017	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 4TH FLOOR, HAMILTON HOUSE MABLEDON PLACE LONDON CENTRAL LONDON WC1H 9BB UNITED KINGDOM View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR LEE OUGHTON View Document
21/12/1621 December 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document