DEFENCE SUPPORT (ST ATHAN) LIMITED filing history - Find and update company information

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DEFENCE SUPPORT (ST ATHAN) LIMITED

Company number 04420811

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	View PDF Appointment of Philip Naylor as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	CH01	Director's details changed for Guy Frederick Walker on 4 June 2015	View PDF Director's details changed for Guy Frederick Walker on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 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 10,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	TM01	Termination of appointment of Christian Corpetti as a director	View PDF Termination of appointment of Christian Corpetti as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Guy Frederick Walker as a director	View PDF Appointment of Guy Frederick Walker as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	TM01	Termination of appointment of Richard Groome as a director	View PDF Termination of appointment of Richard Groome as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
25 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	CH01	Director's details changed for Mr Richard Leonard Groome on 19 April 2012	View PDF Director's details changed for Mr Richard Leonard Groome on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	TM01	Termination of appointment of Stuart Colvin as a director	View PDF Termination of appointment of Stuart Colvin as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Christian Lucien Corpetti as a director	View PDF Appointment of Christian Lucien Corpetti as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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