ASPIRE DEFENCE SERVICES LIMITED



Company Documents

DateDescription
08/07/198 July 2019ADOPT ARTICLES 14/06/2019

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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04/10/184 October 2018CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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28/08/1828 August 2018REGISTERED OFFICE CHANGED ON 28/08/2018 FROM ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH WILTSHIRE SP8 7QD UNITED KINGDOM

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24/04/1824 April 2018SECRETARY APPOINTED MARTIN NELHAMS

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20/04/1820 April 2018REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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20/04/1820 April 2018PSC'S CHANGE OF PARTICULARS / KELLOGG BROWN & ROOT LIMITED / 18/04/2018

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20/04/1820 April 2018CESSATION OF CARILLION JM LIMITED AS A PSC

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19/04/1819 April 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY

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19/04/1819 April 2018APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY

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19/04/1819 April 2018APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI

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12/01/1812 January 2018APPOINTMENT TERMINATED, DIRECTOR ASA PARKER

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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27/11/1727 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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10/07/1710 July 2017SECRETARY APPOINTED WESTLEY MAFFEI

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07/07/177 July 2017APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY

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31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD

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31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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23/03/1623 March 2016DIRECTOR APPOINTED COLIN KENNETH KENTON

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10/02/1610 February 2016APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEARING

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/10/151 October 2015Annual return made up to 1 October 2015 with full list of shareholders

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015

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07/04/157 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015

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09/03/159 March 2015SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015

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05/03/155 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STALLARD / 02/03/2015

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02/03/152 March 2015REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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01/10/141 October 2014Annual return made up to 1 October 2014 with full list of shareholders

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29/09/1429 September 2014DIRECTOR APPOINTED MR ALAN HAYWARD

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1316 December 2013DIRECTOR APPOINTED MATTHEW MARK SPEARING

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01/10/131 October 2013Annual return made up to 1 October 2013 with full list of shareholders

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16/08/1316 August 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE

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23/07/1323 July 2013DIRECTOR APPOINTED ASA DANIEL PARKER

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23/07/1323 July 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER

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23/07/1323 July 2013APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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02/11/122 November 2012APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED

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01/10/121 October 2012Annual return made up to 1 October 2012 with full list of shareholders

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29/02/1229 February 2012DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES

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04/02/124 February 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011

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04/01/124 January 2012DIRECTOR APPOINTED MATTHEW JOHN STALLARD

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04/01/124 January 2012APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/12/1115 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011

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15/11/1115 November 2011DIRECTOR APPOINTED ROBERT PAUL KERRY

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14/11/1114 November 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD CARD

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05/10/115 October 2011Annual return made up to 1 October 2011 with full list of shareholders

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19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010

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01/10/101 October 2010Annual return made up to 1 October 2010 with full list of shareholders

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04/01/104 January 2010DIRECTOR APPOINTED RICHARD IAN SYKES

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04/01/104 January 2010APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTER

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/0914 October 2009Annual return made up to 1 October 2009 with full list of shareholders

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13/08/0913 August 2009DIRECTOR APPOINTED MICHAEL KASHER

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11/08/0911 August 2009APPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS

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19/06/0919 June 2009DIRECTOR RESIGNED KENNETH ROBERTSON

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19/06/0919 June 2009APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/12/0818 December 2008DIRECTOR APPOINTED SHAUN CARTER

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17/12/0817 December 2008APPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE

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17/12/0817 December 2008DIRECTOR RESIGNED GORDON PEATTIE

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07/10/087 October 2008RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMBY / 01/01/2008

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06/10/086 October 2008DIRECTOR'S PARTICULARS RICHARD LUMBY

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18/04/0818 April 2008APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN

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18/04/0818 April 2008DIRECTOR RESIGNED GORDON BRYDEN

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11/04/0811 April 2008DIRECTOR APPOINTED ANDREW JONATHAN BARRIE

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25/01/0825 January 2008NEW DIRECTOR APPOINTED

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25/01/0825 January 2008DIRECTOR RESIGNED

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24/01/0824 January 2008NEW DIRECTOR APPOINTED

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24/01/0824 January 2008NEW DIRECTOR APPOINTED

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24/01/0824 January 2008DIRECTOR RESIGNED

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24/01/0824 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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08/10/078 October 2007NEW DIRECTOR APPOINTED

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08/10/078 October 2007DIRECTOR RESIGNED

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02/10/072 October 2007RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007NEW DIRECTOR APPOINTED

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04/01/074 January 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006NEW DIRECTOR APPOINTED

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26/10/0626 October 2006SECRETARY'S PARTICULARS CHANGED

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23/10/0623 October 2006DIRECTOR RESIGNED

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23/10/0623 October 2006SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006NEW DIRECTOR APPOINTED

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25/05/0625 May 2006DIRECTOR RESIGNED

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24/05/0624 May 2006NEW DIRECTOR APPOINTED

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24/05/0624 May 2006DIRECTOR RESIGNED

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24/05/0624 May 2006DIRECTOR RESIGNED

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22/05/0622 May 2006REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN

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23/01/0623 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005S386 DISP APP AUDS 04/12/05

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14/10/0514 October 2005RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/055 September 2005ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0517 August 2005NEW DIRECTOR APPOINTED

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10/08/0510 August 2005NEW DIRECTOR APPOINTED

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10/08/0510 August 2005NEW DIRECTOR APPOINTED

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10/08/0510 August 2005NEW DIRECTOR APPOINTED

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09/08/059 August 2005RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND

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04/08/054 August 2005NEW DIRECTOR APPOINTED

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02/08/052 August 2005DIRECTOR RESIGNED

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02/08/052 August 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004NEW DIRECTOR APPOINTED

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10/08/0410 August 2004DIRECTOR RESIGNED

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26/07/0426 July 2004DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004NEW DIRECTOR APPOINTED

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06/01/046 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/12/0324 December 2003ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0323 December 2003NEW DIRECTOR APPOINTED

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23/12/0323 December 2003NEW DIRECTOR APPOINTED

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22/12/0322 December 2003NEW DIRECTOR APPOINTED

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22/12/0322 December 2003DIRECTOR RESIGNED

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26/11/0326 November 2003RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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04/02/034 February 2003COMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 04/02/03

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23/12/0223 December 2002COMPANY NAME CHANGED LOOPAMBER LIMITED CERTIFICATE ISSUED ON 23/12/02

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20/12/0220 December 2002ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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30/11/0230 November 2002REGISTERED OFFICE CHANGED ON 30/11/02 FROM: G OFFICE CHANGED 30/11/02 1 MITCHELL LANE BRISTOL BS1 6BU

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30/11/0230 November 2002REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/11/0230 November 2002NEW SECRETARY APPOINTED

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30/11/0230 November 2002NEW DIRECTOR APPOINTED

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26/11/0226 November 2002DIRECTOR RESIGNED

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26/11/0226 November 2002SECRETARY RESIGNED

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08/10/028 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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