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ARAMARK DEFENCE SERVICES LIMITED

Company number 10633160

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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)
07 Jun 2019 TM01 Termination of appointment of Matthew William Carroll as a director on 31 May 2019
07 May 2019 TM02 Termination of appointment of Mary-Ann Deasy as a secretary on 1 May 2019
07 May 2019 AP03 Appointment of Mr Shakamal Miah as a secretary on 1 May 2019
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
27 Dec 2018 TM01 Termination of appointment of John Clive Cooper as a director on 17 December 2018
27 Dec 2018 TM01 Termination of appointment of Paul Joseph Sizer as a director on 17 December 2018
27 Dec 2018 AP01 Appointment of Mr Matthew William Carroll as a director on 17 December 2018
27 Dec 2018 AP01 Appointment of Mr Rajat Chawla as a director on 17 December 2018
27 Dec 2018 AP01 Appointment of Ms Monica Andrea Aravena Baez as a director on 17 December 2018
06 Aug 2018 TM01 Termination of appointment of Adrian Mark Goldacre as a director on 26 June 2018
03 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
03 Aug 2018 TM01 Termination of appointment of Thomas Mulryan as a director on 31 July 2018
01 Aug 2018 AA Accounts for a small company made up to 31 August 2017
21 May 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
23 Mar 2018 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
23 Mar 2018 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
28 Feb 2018 SH08 Change of share class name or designation
23 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Name change 20/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 21 February 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
20 Feb 2018 PSC07 Cessation of Carillion Holdings Limited as a person with significant control on 20 February 2018
20 Feb 2018 PSC05 Change of details for Aramark Limited as a person with significant control on 20 February 2018
20 Feb 2018 AP03 Appointment of Mrs Mary-Ann Deasy as a secretary on 20 February 2018
20 Feb 2018 AP01 Appointment of Mr Neil Shroeder as a director on 20 February 2018