DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Company number 03664571

Date	Type	Description	View / Download
01 Mar 2024	TM01	Termination of appointment of Karen Wiemelt as a director on 1 March 2024	(1 page)
01 Mar 2024	AP01	Appointment of Mr Alexander James Lane as a director on 1 March 2024	(2 pages)
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(4 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
01 Jun 2023	AP01	Appointment of Mrs Jennifer C Mitchell as a director on 24 May 2023	(2 pages)
01 Jun 2023	TM01	Termination of appointment of Thomas Irwin Bradley as a director on 24 May 2023	(1 page)
22 Dec 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Serco House 16 Bartley Way Hook RG27 9UY on 22 December 2022	(1 page)
02 Dec 2022	AP01	Appointment of Miss Karen Wiemelt as a director on 1 December 2022	(2 pages)
02 Dec 2022	TM01	Termination of appointment of Clive Thomas White as a director on 30 November 2022	(1 page)
26 Oct 2022	CS01	11/09/22 Statement of Capital gbp 1.10294	(7 pages)
26 Sep 2022	CH01	Director's details changed for Mr Colin William Reynell on 1 July 2019	(2 pages)
26 Sep 2022	PSC05	Change of details for Lockheed Martin Uk Strategic Systems Limited as a person with significant control on 12 May 2022	(2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Thomas Irwin Bradley on 10 September 2022	(2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	(27 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-reducing capital 08/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Aug 2022	SH19	Statement of capital on 17 August 2022 GBP 1.10294	(5 pages)
16 Aug 2022	SH20	Statement by Directors	(1 page)
16 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	(1 page)
16 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
16 Mar 2022	CERTNM	Company name changed awe management LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	(3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	(27 pages)
08 Oct 2021	TM01	Termination of appointment of Peter George Morton as a director on 30 September 2021	(1 page)