AMEY DEFENCE SERVICES LIMITED

Company number 05428762

Date	Type	Description	View / Download
08 May 2014	CERTNM	Company name changed carillionenterprise LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,000	(9 pages)
10 Apr 2014	AP01	Appointment of Mr Richard James Ward as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Andrew Nelson as a director	(1 page)
27 Nov 2013	AP01	Appointment of Asa Daniel Parker as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Paul Threader as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Michael Kasher as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 28 December 2012	(15 pages)
03 May 2013	AP01	Appointment of Mr Philip Gregory Hall as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(9 pages)
24 Apr 2013	TM01	Termination of appointment of Philip Hall as a director	(1 page)
24 Apr 2013	AP01	Appointment of Andrew Latham Nelson as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Stuart Chaston as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of John Flood as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(11 pages)
12 Apr 2012	TM01	Termination of appointment of Philip Preston as a director	(1 page)
14 Feb 2012	AP01	Appointment of Mr John Joseph Flood as a director	(2 pages)
03 Feb 2012	CH01	Director's details changed for Richard Ian Sykes on 11 April 2011	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Richard Sykes as a director	(1 page)
20 Dec 2011	AP01	Appointment of Paul Simon Threader as a director	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Philip John Preston as a director	(2 pages)
15 Dec 2011	CH01	Director's details changed for Michael Kasher on 1 December 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Philip Gregory Hall on 1 June 2011	(2 pages)