AMEY DEFENCE SERVICES LIMITED

Company number 05428762

Date	Type	Description	View / Download
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
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)
14 Sep 2018	CH04	Secretary's details changed for Sherard Secrtariat Services Limited on 29 August 2018	(1 page)
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 Secrtariat 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	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)
10 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 29 August 2018	(1 page)
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)
28 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mrs Amanda Lucia Fisher as a director on 10 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of David Jonathan Trotter as a director on 29 September 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Sep 2017	TM01	Termination of appointment of Asa Daniel Parker as a director on 27 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Philip Ernest Shepley as a director on 27 September 2017	(2 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)
04 Jul 2017	AP01	Appointment of Nicholas David Maggs as a director on 26 June 2017	(2 pages)
03 Jul 2017	MR01	Registration of charge 054287620001, created on 29 June 2017	(5 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)