DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Company number 03564570

Date	Type	Description	View / Download
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 5,833,002	(5 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
21 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 1 December 2012	(2 pages)
03 Dec 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 5 Wood Street London EC2V 7EX on 29 June 2011	(1 page)
15 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
29 Jun 2010	AP01	Appointment of Mr Graham Baldock as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Andrew Crawshaw as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)