AEGIS DEFENCE SERVICES LIMITED

Company number 04541965

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 112.5	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Kevin Edgar Torlage as a director on 24 March 2016	(1 page)
18 Feb 2016	MR01	Registration of charge 045419650012, created on 12 February 2016	(69 pages)
29 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Oct 2015	AP01	Appointment of Mr Oliver Westmacott as a director on 17 September 2015	(2 pages)
01 Oct 2015	AP03	Appointment of Mr Oliver Westmacott as a secretary on 17 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of James William Marriott Ellery as a director on 17 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015	(1 page)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
22 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 112.5	(6 pages)
24 Feb 2015	AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015	(1 page)
06 Feb 2015	MR01	Registration of charge 045419650011, created on 27 January 2015	(9 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
09 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 112.5	(6 pages)
05 Nov 2013	AP01	Appointment of Mr Kevin Edgar Torlage as a director	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
05 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
15 Jun 2012	TM01	Termination of appointment of Graeme Lamb as a director	(1 page)

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