AMEY DEFENCE SERVICES LIMITED

Company number 05428762

Date	Type	Description	View / Download
26 Jan 2017	AP01	Appointment of Richard James Ward as a director on 1 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016	(1 page)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
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 1,002	(9 pages)
04 Jan 2016	TM01	Termination of appointment of Matthew John Stallard as a director on 18 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Alan Hayward as a director on 18 December 2015	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,002	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Aug 2015	AP01	Appointment of Matthew John Stallard as a director on 24 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Alan Hayward as a director on 24 August 2015	(2 pages)
18 May 2015	AP01	Appointment of Richard James Ward as a director on 18 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Philip John Preston as a director on 18 May 2015	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Richard Gregg Lumby on 2 March 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(9 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Richard James Ward as a director on 30 September 2014	(1 page)
11 Nov 2014	AP01	Appointment of Wayne Anthony Robertson as a director on 30 September 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Philip John Preston as a director on 30 September 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Philip Gregory Hall as a director on 30 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 May 2014	CERTNM	Company name changed carillionenterprise LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 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 1,000	(9 pages)