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ASPIRE DEFENCE FINANCE PLC

Company number 05700404

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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)
13 Jun 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 CH01 Director's details changed for Larry Jay Henry on 8 June 2012
16 Feb 2012 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 16 February 2012
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Simon Jeffrey Usher on 3 February 2012
17 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director
17 Nov 2011 AD01 Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY on 17 November 2011
20 Sep 2011 AP01 Appointment of Rebekah Arlene Barrientos as a director
19 Sep 2011 TM01 Termination of appointment of Siva Nadesan as a director
20 May 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Graham Maurice Beazley-Long as a director
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Nicholas Crowther as a director
21 Oct 2010 AP01 Appointment of Brian Mervyn Semple as a director
20 Oct 2010 CH01 Director's details changed for Mr Francis Robin Herzberg on 1 October 2010
27 Jul 2010 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 1 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Phillip John Cooper on 1 June 2010
25 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
13 Jan 2010 AP01 Appointment of Mr Matthew James Webber as a director
13 Jan 2010 AP01 Appointment of Nicholas John Edward Crowther as a director
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288a Director appointed simon jeffrey usher