DEFENCEUK LTD

Company number 06254639

Date	Type	Description	View / Download
20 Apr 2016	AR01	Annual return made up to 16 April 2016 no member list	(4 pages)
01 Sep 2015	AA	Total exemption full accounts made up to 31 May 2015	(4 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 no member list	(4 pages)
03 Nov 2014	TM01	Termination of appointment of John Lionel Muxworthy Rn as a director on 28 October 2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2014 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
02 Sep 2014	AP01	Appointment of Mr David John Wedgwood as a director on 24 July 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of David John Wedgwood as a director on 24 July 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Graham John Leslie Edmonds as a director on 24 July 2014	(1 page)
29 Aug 2014	AP01	Appointment of Colonel (Retired) Peter Sinclair Walton as a director on 24 July 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Peter Sinclair Walton as a director on 24 July 2014	(1 page)
29 Aug 2014	AP01	Appointment of Commander Rn Graham John Leslie Edmonds as a director on 24 July 2014	(2 pages)
16 Aug 2014	AA	Total exemption full accounts made up to 31 May 2014	(4 pages)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 no member list	(4 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 31 May 2013	(4 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 no member list	(4 pages)
11 Mar 2013	AP01	Appointment of Colonel Peter Sinclair Walton as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Cdr John Lionel Muxworthy Rn as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of John Muxworthy as a director	(1 page)
08 Mar 2013	AP01	Appointment of Cdr Graham John Leslie Edmonds as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr David John Wedgwood as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Andrew Smith as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of David Wedgwood as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
17 Oct 2012	AA	Total exemption full accounts made up to 31 May 2012	(4 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 no member list	(3 pages)