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TODS DEFENCE LIMITED

Company number 01929464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2020 TM01 Termination of appointment of Anthony Dombrowik as a director on 21 May 2020
10 Feb 2020 AA Full accounts made up to 31 December 2018
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
25 Sep 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
01 Mar 2019 AA Full accounts made up to 31 December 2017
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 26 December 2017 to 25 December 2017
26 Aug 2018 TM01 Termination of appointment of Peter Charles Sanderson as a director on 1 January 2018
02 May 2018 AA Full accounts made up to 31 December 2016
21 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Dec 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 27 December 2016
16 Aug 2017 MR01 Registration of charge 019294640022, created on 16 August 2017
19 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mr Peter Charles Sanderson as a director on 1 June 2016
20 Jan 2016 TM01 Termination of appointment of Simon Timothy Finch as a director on 31 December 2015
31 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
12 Nov 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Mr Anthony Dombrowik as a director on 7 October 2015
08 Oct 2015 AP01 Appointment of Mr Philip George Louch as a director on 7 October 2015
27 Jan 2015 TM01 Termination of appointment of Stephen James Smith as a director on 19 January 2015
27 Jan 2015 AP01 Appointment of Mr Peter Anthony Eckersall as a director on 19 January 2015
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
11 Dec 2014 CH01 Director's details changed for Stephen James Smith on 1 January 2014