EST DEFENCE COMPANY UK LIMITED

Company number 00675623

Date	Type	Description	View / Download
22 Jun 2012	CH01	Director's details changed for James Dale Brandt on 13 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for John Robert Etherton on 13 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Kenneth John Smart on 13 June 2012	(2 pages)
21 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012	(2 pages)
21 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mr Kenneth John Smart as a director on 12 March 2012	(2 pages)
01 Mar 2012	TM01	Termination of appointment of John Bennett Taylor as a director on 29 February 2012	(1 page)
29 Feb 2012	AP01	Appointment of John Robert Etherton as a director on 29 February 2012	(2 pages)
29 Feb 2012	TM01	Termination of appointment of David Anthony Connors as a director on 29 February 2012	(1 page)
02 Aug 2011	AP01	Appointment of James Dale Brandt as a director	(2 pages)
26 Jul 2011	AA	Full accounts made up to 29 October 2010	(24 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
23 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 20 June 2011	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Robert Harris as a director	(1 page)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(2 pages)
06 Aug 2010	AA	Full accounts made up to 30 October 2009	(26 pages)
05 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
26 May 2010	CH01	Director's details changed for Robert David George on 1 October 2009	(2 pages)
26 May 2010	CH01	Director's details changed for John Bennett Taylor on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Robert Raymond Harris on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for David Anthony Connors on 1 October 2009	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Frank Houston as a director	(1 page)

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