ASPIRE DEFENCE SERVICES LIMITED

Company Documents

Date	Description
08/07/198 July 2019	ADOPT ARTICLES 14/06/2019 View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View Document
28/08/1828 August 2018	REGISTERED OFFICE CHANGED ON 28/08/2018 FROM ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH WILTSHIRE SP8 7QD UNITED KINGDOM View Document
24/04/1824 April 2018	SECRETARY APPOINTED MARTIN NELHAMS View Document
20/04/1820 April 2018	REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View Document
20/04/1820 April 2018	PSC'S CHANGE OF PARTICULARS / KELLOGG BROWN & ROOT LIMITED / 18/04/2018 View Document
20/04/1820 April 2018	CESSATION OF CARILLION JM LIMITED AS A PSC View Document
19/04/1819 April 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY View Document
19/04/1819 April 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY View Document
19/04/1819 April 2018	APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR ASA PARKER View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/11/1727 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
10/07/1710 July 2017	SECRETARY APPOINTED WESTLEY MAFFEI View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
23/03/1623 March 2016	DIRECTOR APPOINTED COLIN KENNETH KENTON View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEARING View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/10/151 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
20/04/1520 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 View Document
07/04/157 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 View Document
09/03/159 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View Document
05/03/155 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STALLARD / 02/03/2015 View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/10/141 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	DIRECTOR APPOINTED MR ALAN HAYWARD View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/12/1316 December 2013	DIRECTOR APPOINTED MATTHEW MARK SPEARING View Document
01/10/131 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE View Document
23/07/1323 July 2013	DIRECTOR APPOINTED ASA DANIEL PARKER View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/11/122 November 2012	SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED View Document
01/10/121 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
29/02/1229 February 2012	DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View Document
04/02/124 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 View Document
04/01/124 January 2012	DIRECTOR APPOINTED MATTHEW JOHN STALLARD View Document
04/01/124 January 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/12/1115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 View Document
15/11/1115 November 2011	DIRECTOR APPOINTED ROBERT PAUL KERRY View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARD View Document
05/10/115 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
19/01/1119 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 View Document
01/10/101 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR APPOINTED RICHARD IAN SYKES View Document
04/01/104 January 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTER View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/10/0914 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
13/08/0913 August 2009	DIRECTOR APPOINTED MICHAEL KASHER View Document
11/08/0911 August 2009	APPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS View Document
19/06/0919 June 2009	DIRECTOR RESIGNED KENNETH ROBERTSON View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/12/0818 December 2008	DIRECTOR APPOINTED SHAUN CARTER View Document

17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE View Document
17/12/0817 December 2008	DIRECTOR RESIGNED GORDON PEATTIE View Document
07/10/087 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMBY / 01/01/2008 View Document
06/10/086 October 2008	DIRECTOR'S PARTICULARS RICHARD LUMBY View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN View Document
18/04/0818 April 2008	DIRECTOR RESIGNED GORDON BRYDEN View Document
11/04/0811 April 2008	DIRECTOR APPOINTED ANDREW JONATHAN BARRIE View Document
25/01/0825 January 2008	NEW DIRECTOR APPOINTED View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
24/01/0824 January 2008	NEW DIRECTOR APPOINTED View Document
24/01/0824 January 2008	NEW DIRECTOR APPOINTED View Document
24/01/0824 January 2008	DIRECTOR RESIGNED View Document
24/01/0824 January 2008	DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/10/078 October 2007	NEW DIRECTOR APPOINTED View Document
08/10/078 October 2007	DIRECTOR RESIGNED View Document
02/10/072 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
04/01/074 January 2007	NEW DIRECTOR APPOINTED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	DIRECTOR RESIGNED View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
22/05/0622 May 2006	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	S386 DISP APP AUDS 04/12/05 View Document
14/10/0514 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/055 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/08/0517 August 2005	NEW DIRECTOR APPOINTED View Document
10/08/0510 August 2005	NEW DIRECTOR APPOINTED View Document
10/08/0510 August 2005	NEW DIRECTOR APPOINTED View Document
10/08/0510 August 2005	NEW DIRECTOR APPOINTED View Document
09/08/059 August 2005	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND View Document
04/08/054 August 2005	NEW DIRECTOR APPOINTED View Document
02/08/052 August 2005	DIRECTOR RESIGNED View Document
02/08/052 August 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/10/0415 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
13/08/0413 August 2004	NEW DIRECTOR APPOINTED View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
26/07/0426 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0426 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0413 January 2004	NEW DIRECTOR APPOINTED View Document
06/01/046 January 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/12/0324 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/12/0323 December 2003	NEW DIRECTOR APPOINTED View Document
23/12/0323 December 2003	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	DIRECTOR RESIGNED View Document
26/11/0326 November 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	COMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 04/02/03 View Document
23/12/0223 December 2002	COMPANY NAME CHANGED LOOPAMBER LIMITED CERTIFICATE ISSUED ON 23/12/02 View Document
20/12/0220 December 2002	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
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 View Document
30/11/0230 November 2002	REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
30/11/0230 November 2002	NEW SECRETARY APPOINTED View Document
30/11/0230 November 2002	NEW DIRECTOR APPOINTED View Document
26/11/0226 November 2002	DIRECTOR RESIGNED View Document
26/11/0226 November 2002	SECRETARY RESIGNED View Document
08/10/028 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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