ASPIRE DEFENCE SERVICES LIMITED

Company number 04556471

Date	Type	Description	View / Download
23 Jun 2020	AP03	Appointment of Mr. Kieron Mchale as a secretary on 19 June 2020	(2 pages)
23 Jun 2020	TM02	Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020	(1 page)
28 Jan 2020	AP03	Appointment of Susan Meirion Owen as a secretary on 23 January 2020	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 23 January 2020	(1 page)
08 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	(2 pages)
08 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Aug 2018	AD01	Registered office address changed from Aspire Business Centre Ordnance Road Tidworth Wiltshire SP8 7QD United Kingdom to Aspire Business Centre Ordnance Road Tidworth Wiltshire SP9 7QD on 28 August 2018	(1 page)
24 Apr 2018	AP03	Appointment of Martin Nelhams as a secretary on 18 April 2018	(2 pages)
20 Apr 2018	PSC05	Change of details for Kellogg Brown & Root Limited as a person with significant control on 18 April 2018	(2 pages)
20 Apr 2018	PSC07	Cessation of Carillion Jm Limited as a person with significant control on 18 April 2018	(1 page)
20 Apr 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Aspire Business Centre Ordnance Road Tidworth Wiltshire SP8 7QD on 20 April 2018	(1 page)
19 Apr 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 18 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Philip Ernest Shepley as a director on 18 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Richard Gregg Lumby as a director on 18 April 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Asa Daniel Parker as a director on 3 January 2018	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)