ASPIRE DEFENCE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
08/07/198 July 2019 | ADOPT ARTICLES 14/06/2019 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH WILTSHIRE SP8 7QD UNITED KINGDOM |
24/04/1824 April 2018 | SECRETARY APPOINTED MARTIN NELHAMS |
20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / KELLOGG BROWN & ROOT LIMITED / 18/04/2018 |
20/04/1820 April 2018 | CESSATION OF CARILLION JM LIMITED AS A PSC |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
23/03/1623 March 2016 | DIRECTOR APPOINTED COLIN KENNETH KENTON |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEARING |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STALLARD / 02/03/2015 |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
29/09/1429 September 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/12/1316 December 2013 | DIRECTOR APPOINTED MATTHEW MARK SPEARING |
01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE |
23/07/1323 July 2013 | DIRECTOR APPOINTED ASA DANIEL PARKER |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/11/122 November 2012 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
04/02/124 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 |
04/01/124 January 2012 | DIRECTOR APPOINTED MATTHEW JOHN STALLARD |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 |
15/11/1115 November 2011 | DIRECTOR APPOINTED ROBERT PAUL KERRY |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARD |
05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 |
01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR APPOINTED RICHARD IAN SYKES |
04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTER |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
13/08/0913 August 2009 | DIRECTOR APPOINTED MICHAEL KASHER |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS |
19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON |
19/06/0919 June 2009 | DIRECTOR RESIGNED KENNETH ROBERTSON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/12/0818 December 2008 | DIRECTOR APPOINTED SHAUN CARTER |
17/12/0817 December 2008 | DIRECTOR RESIGNED GORDON PEATTIE |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE |
07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | DIRECTOR'S PARTICULARS RICHARD LUMBY |
06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMBY / 01/01/2008 |
18/04/0818 April 2008 | DIRECTOR RESIGNED GORDON BRYDEN |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
11/04/0811 April 2008 | DIRECTOR APPOINTED ANDREW JONATHAN BARRIE |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
08/10/078 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
25/05/0625 May 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | S386 DISP APP AUDS 04/12/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | DIRECTOR RESIGNED |
02/08/052 August 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
10/08/0410 August 2004 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
26/11/0326 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | COMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 04/02/03 |
23/12/0223 December 2002 | COMPANY NAME CHANGED LOOPAMBER LIMITED CERTIFICATE ISSUED ON 23/12/02 |
20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: G OFFICE CHANGED 30/11/02 1 MITCHELL LANE BRISTOL BS1 6BU |
30/11/0230 November 2002 | NEW SECRETARY APPOINTED |
30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | DIRECTOR RESIGNED |
26/11/0226 November 2002 | SECRETARY RESIGNED |
08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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