ARAMARK DEFENCE SERVICES LIMITED

Company number 10633160

Date	Type	Description	View / Download
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
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	(11 pages)
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	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
20 Feb 2018	PSC07	Cessation of Carillion Holdings Limited as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	PSC05	Change of details for Aramark Limited as a person with significant control on 20 February 2018	(2 pages)
20 Feb 2018	AP03	Appointment of Mrs Mary-Ann Deasy as a secretary on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Neil Shroeder as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr John Clive Cooper as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Adrian Mark Goldacre as a director on 20 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Philip Ernest Shepley as a director on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Richard Gregg Lumby as a director on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Simon Anthony William Carr as a director on 20 February 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 20 February 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Donal O'brien as a director on 31 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Paul Joseph Sizer as a director on 31 December 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Simon Anthony William Carr as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Asa Daniel Parker as a director on 27 September 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
22 Mar 2017	AP01	Appointment of Frank Michael Gleeson as a director on 3 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Neil Shroeder as a director on 4 March 2017	(1 page)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)