AMEY DEFENCE SERVICES (HOUSING) LIMITED

Company number 05428732

Date	Type	Description	View / Download
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
01 Oct 2018	PSC07	Cessation of Carillion Holdings Limited as a person with significant control on 29 August 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Enterprise Managed Services Limited as a person with significant control on 29 August 2018	(2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11	(3 pages)
10 Sep 2018	AP04	Appointment of Sherard Secretariat Services Limited as a secretary on 29 August 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Richard Gregg Lumby as a director on 29 August 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 29 August 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 10 September 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Karen Jane Booth as a director on 29 June 2018	(1 page)
27 Jun 2018	CH01	Director's details changed for Mrs Karen Jane Booth on 25 June 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Philip Ernest Shepley as a director on 31 October 2017	(1 page)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mrs Karen Jane Booth on 20 November 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of David Jonathan Trotter as a director on 29 September 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mrs Amanda Lucia Fisher as a director on 10 October 2017	(2 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
27 Sep 2017	AP01	Appointment of Mr Philip Ernest Shepley as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Asa Daniel Parker as a director on 27 September 2017	(1 page)
04 Jul 2017	AP01	Appointment of Nicholas David Maggs as a director on 26 June 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
26 Jan 2017	TM01	Termination of appointment of Philip Gregory Hall as a director on 31 December 2016	(1 page)
26 Jan 2017	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016	(1 page)