CLOSE BROTHERS MILITARY SERVICES LIMITED

Company number 03302028

Date	Type	Description	View / Download
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
01 Nov 2017	AP01	Appointment of Christopher Michael Bosworth as a director on 1 November 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Liam Quegan as a director on 20 October 2017	(1 page)
01 Sep 2017	AP01	Appointment of Thomas James Martin Ginty as a director on 1 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Jonathan Mark Dowson as a director on 28 July 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 July 2016	(11 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(5 pages)
08 Jan 2016	CH01	Director's details changed for Liam Quegan on 1 December 2015	(2 pages)
08 Jan 2016	CH01	Director's details changed for Jonathan Mark Dowson on 1 December 2015	(2 pages)
31 Dec 2015	AA	Full accounts made up to 31 July 2015	(10 pages)
20 Mar 2015	TM01	Termination of appointment of Terence Fletcher as a director on 13 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Liam Quegan as a director on 13 March 2015	(2 pages)
16 Feb 2015	SH20	Statement by Directors	(1 page)
16 Feb 2015	SH19	Statement of capital on 16 February 2015 GBP 1,000	(4 pages)
16 Feb 2015	CAP-SS	Solvency Statement dated 27/01/15	(1 page)
16 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and other reserves / remove any restrictions to max allotment of shares 27/01/2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 160,437.76	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(10 pages)
11 Sep 2014	AP01	Appointment of Jonathan Mark Dowson as a director on 8 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Stuart John Whittle as a secretary on 30 June 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Stuart John Whittle as a director on 30 June 2014	(1 page)
04 Sep 2014	AP01	Appointment of Terence Fletcher as a director on 30 June 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 160,437.76	(4 pages)

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