EUREST DEFENCE SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 29/01/1329 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/01/1123 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 20/02/0920 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED RUBERY TRAVEL LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/014 October 2001 | S366A DISP HOLDING AGM 20/07/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | COMPANY NAME CHANGED GRANADA TRAVEL LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 10/07/0010 July 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0010 July 2000 | ADOPT ARTICLES 10/07/00 |
| 10/07/0010 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/0010 July 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON WIR 4AH |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: GROSVENOR HALL BOLNORE ROAD HAYWARDS HEATH WEST SUSSEX RH16 4BX |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/10/8918 October 1989 | NC INC ALREADY ADJUSTED |
| 13/10/8913 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89 |
| 13/10/8913 October 1989 | ALTER MEM AND ARTS 22/09/89 |
| 12/10/8912 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED HOURTAB PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/09/89 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/09/8913 September 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/09/8912 September 1989 | APPLICATION COMMENCE BUSINESS |
| 03/08/893 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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