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 PHILIP SHEPLEY View Document
19/04/1819 April 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY 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 ALAN HAYWARD View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD 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	APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON View Document
19/06/0919 June 2009	DIRECTOR RESIGNED 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	DIRECTOR RESIGNED GORDON PEATTIE View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR 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 PARTICULARS RICHARD LUMBY View Document
06/10/086 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMBY / 01/01/2008 View Document
18/04/0818 April 2008	DIRECTOR RESIGNED GORDON BRYDEN View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR 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: 1 MITCHELL LANE BRISTOL BS1 6BU 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	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

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company