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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)
20 Feb 2018 AP01 Appointment of Mr John Clive Cooper as a director on 20 February 2018
20 Feb 2018 AP01 Appointment of Mr Adrian Mark Goldacre as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Philip Ernest Shepley as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Richard Gregg Lumby as a director on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Simon Anthony William Carr as a director on 20 February 2018
20 Feb 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 20 February 2018
04 Jan 2018 TM01 Termination of appointment of Donal O'brien as a director on 31 December 2017
04 Jan 2018 AP01 Appointment of Paul Joseph Sizer as a director on 31 December 2017
27 Nov 2017 CH01 Director's details changed for Mr Philip Ernest Shepley on 20 November 2017
20 Oct 2017 AP01 Appointment of Simon Anthony William Carr as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Asa Daniel Parker as a director on 27 September 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
22 Mar 2017 AP01 Appointment of Frank Michael Gleeson as a director on 3 March 2017
14 Mar 2017 TM01 Termination of appointment of Neil Shroeder as a director on 4 March 2017
13 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
03 Mar 2017 AP01 Appointment of Mr Donal O'brien as a director on 24 February 2017
03 Mar 2017 AP01 Appointment of Mr Thomas Mulryan as a director on 24 February 2017
03 Mar 2017 AP01 Appointment of Mr Philip Ernest Shepley as a director on 24 February 2017
03 Mar 2017 AP01 Appointment of Mr Richard Gregg Lumby as a director on 24 February 2017
22 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted