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ASPIRE DEFENCE HOLDINGS LIMITED

Company number 04730885

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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)
14 Jun 2019 AP01 Appointment of Nicola Sparrow as a director on 30 May 2019
14 Jun 2019 TM01 Termination of appointment of Larry Jay Henry as a director on 30 May 2019
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
17 Oct 2018 AP01 Appointment of Ms Elena Giorgiana Wegener as a director on 30 August 2018
13 Sep 2018 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 12 August 2018
13 Sep 2018 TM01 Termination of appointment of Anthony Robert Faulkner as a director on 11 September 2018
13 Sep 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 11 September 2018
03 Jul 2018 CH01 Director's details changed for Mr Graham Maurice Beazley-Long on 29 June 2018
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
19 Dec 2017 AP01 Appointment of Mr Scott Springett as a director on 7 December 2017
19 Dec 2017 TM01 Termination of appointment of Amanda Elizabeth Caines as a director on 7 December 2017
19 Dec 2017 AP01 Appointment of Andre Eugene Kinghorn as a director on 7 December 2017
19 Dec 2017 TM01 Termination of appointment of Mark Christopher Wayment as a director on 7 December 2017
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CH03 Secretary's details changed for Angus Robert Mccoll on 22 May 2017
22 May 2017 CH01 Director's details changed for Angus Robert Mccoll on 22 May 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 TM01 Termination of appointment of Brian Mervyn Semple as a director on 28 April 2016
28 Jun 2016 AP01 Appointment of Mr David Brooking as a director on 28 April 2016
01 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
27 Oct 2015 AP01 Appointment of Amanda Elizabeth Caines as a director on 24 September 2015
27 Oct 2015 TM01 Termination of appointment of Keith William Pickard as a director on 24 September 2015