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A & M DEFENCE & MARINE SERVICES LIMITED

Company number 06953770

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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)
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AP03 Appointment of Roland William Austin as a secretary
29 Jul 2010 CH01 Director's details changed for Mr Christopher Michael Hayes on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Jeremy Michael Austin on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Malcolm John Edgell on 29 July 2010
27 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
14 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div shares 09/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 TM01 Termination of appointment of Roland Austin as a director
16 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
04 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 NEWINC Incorporation