Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Dec 2020 |
AP01 |
Appointment of Mr James Stopford as a director on 16 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Colin Ronald Adams as a director on 16 December 2020
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28 Aug 2020 |
MR01 |
Registration of charge 000806830001, created on 19 August 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Fabian Malbon Kbe as a director on 25 June 2019
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10 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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25 Mar 2019 |
AP01 |
Appointment of Wo1 (Seac) Glenn John Haughton as a director on 12 March 2019
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31 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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09 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Mar 2018 |
TM01 |
Termination of appointment of Richard John Turpin as a director on 16 March 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Harvey George Tilley as a director on 16 March 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Iain Charles Mackay-Dick as a director on 16 March 2018
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04 Aug 2017 |
TM02 |
Termination of appointment of Renata Anna Washington as a secretary on 4 August 2017
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04 Aug 2017 |
AP03 |
Appointment of Mrs Zoe Nield as a secretary on 1 August 2017
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04 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Apr 2017 |
AP01 |
Appointment of Vice Admiral Sir David George Steel as a director on 14 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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09 Nov 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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06 May 2016 |
AR01 |
Annual return made up to 6 May 2016 no member list
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17 Mar 2016 |
CH01 |
Director's details changed for Mr Richard John Turpin on 15 March 2016
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17 Mar 2016 |
CH01 |
Director's details changed for Captain Timothy Frederick Wilkins Martin on 15 March 2016
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17 Mar 2016 |
CH01 |
Director's details changed for Maj Gen (Retd) Sir Iain Charles Mackay-Dick on 15 March 2016
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17 Mar 2016 |
CH01 |
Director's details changed for Air Commodore Michael Anthony Barnes on 15 March 2016
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