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AMEY DEFENCE SERVICES LIMITED

Company number 05428762

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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)
31 Oct 2011 CH01 Director's details changed for Mr Philip Gregory Hall on 1 June 2011
31 Oct 2011 CH01 Director's details changed for Mr Philip Gregory Hall on 1 June 2011
28 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of Michael Bradley as a director
02 Jun 2011 AP01 Appointment of Mr Daniel Holland as a director
02 Jun 2011 TM01 Termination of appointment of Philip Preston as a director
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Richard Ian Sykes on 17 January 2011
20 Oct 2010 CH01 Director's details changed for Richard Ian Sykes on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Richard Ian Sykes on 20 October 2010
14 Jun 2010 AP01 Appointment of Philip John Preston as a director
14 Jun 2010 TM01 Termination of appointment of Deborah Anne Francis as a director
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 288a Director appointed richard sykes
20 Aug 2009 288a Director appointed michael kasher
20 Aug 2009 288b Appointment terminated director shaun carter
29 Apr 2009 363a Return made up to 19/04/09; full list of members
18 Dec 2008 288a Director appointed shaun carter
18 Dec 2008 288b Appointment terminated director gordon peattie
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 19/04/08; full list of members
11 Apr 2008 288a Director appointed deborah anne francis
13 Feb 2008 288a New director appointed