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DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Company number 03664571

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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)
18 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 TM01 Termination of appointment of Peter George Morton as a director on 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
19 Jul 2021 AD01 Registered office address changed from Room 20, Building F161.2 Atomic Weapons Establishment Aldermaston Reading RG7 4PR England to Hill House 1 Little New Street London EC4A 3TR on 19 July 2021
30 Jun 2021 TM01 Termination of appointment of Sarah Bedsaul Hiza as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Kevin David Craven as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Dawne Sepanski Hickton as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Jerry Stephen Rottler as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Ian Paul Tyler as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Gary John Butler as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Alison Jane Atkinson as a director on 30 June 2021
30 Jun 2021 TM02 Termination of appointment of Jonathan David Smith as a secretary on 29 June 2021
26 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
26 Oct 2020 CH01 Director's details changed for Mr Peter George Morton on 23 October 2020
01 Oct 2020 AP01 Appointment of Mr Clive Thomas White as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Peter Robert Lutwyche as a director on 1 October 2020
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
15 May 2020 AP01 Appointment of Mrs Alison Jane Atkinson as a director on 15 May 2020
15 May 2020 TM01 Termination of appointment of Iain Michael Coucher as a director on 15 May 2020
13 Jan 2020 TM01 Termination of appointment of Terence Hagen as a director on 8 January 2020
13 Jan 2020 AP01 Appointment of Mrs Dawne Sepanski Hickton as a director on 8 January 2020
30 Oct 2019 AP01 Appointment of Dr Sarah Bedsaul Hiza as a director on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Scott Keller as a director on 28 October 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018