- Company Overview for AEGIS DEFENCE SERVICES LIMITED (04541965)
- Filing history for AEGIS DEFENCE SERVICES LIMITED (04541965)
- People for AEGIS DEFENCE SERVICES LIMITED (04541965)
- Charges for AEGIS DEFENCE SERVICES LIMITED (04541965)
- More for AEGIS DEFENCE SERVICES LIMITED (04541965)
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) |
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08 Apr 2010 | TM01 | Termination of appointment of John Birch as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Roger Wheeler as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Keith Henry as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Peter Inge as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Mark Bullough as a director | |
08 Apr 2010 | TM02 | Termination of appointment of Jeffrey Day as a secretary | |
08 Apr 2010 | TM01 | Termination of appointment of Jeffrey Day as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Timothy Spicer as a director | |
08 Apr 2010 | AP03 | Appointment of Jonathan Peter Newman as a secretary | |
07 Apr 2010 | AP01 | Appointment of Jonathan Peter Newman as a director | |
04 Aug 2009 | 288b | Appointment terminated director robert mcfarlane | |
04 Aug 2009 | 288a | Director appointed lt general sir graeme cameron maxwell lamb | |
15 Jul 2009 | 288a | Director appointed rt hon paul yaw boateng | |
20 May 2009 | 363a | Return made up to 26/03/09; full list of members | |
13 Mar 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
23 Dec 2008 | 169 | Gbp ic 124.58/112.16\26/11/08\gbp sr 124200@0.0001=12.42\ | |
23 Dec 2008 | 169 | Gbp ic 137/124.58\03/12/08\gbp sr 124200@0.0001=12.42\ | |
21 Dec 2008 | RESOLUTIONS |
Resolutions
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13 Nov 2008 | 288b | Appointment terminated director david miller | |
01 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
24 Apr 2008 | 363s |
Return made up to 26/03/08; no change of members
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14 Apr 2008 | RESOLUTIONS |
Resolutions
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22 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jan 2008 | RESOLUTIONS |
Resolutions
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22 Jan 2008 | 88(2)R | Ad 31/12/07--------- £ si 1250@.01=12 £ ic 137/149 |