AMEY DEFENCE SERVICES (HOUSING) LIMITED

Company number 05428732

Date	Type	Description	View / Download
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(10 pages)
01 Feb 2016	TM01	Termination of appointment of a director	(1 page)
04 Jan 2016	TM01	Termination of appointment of Matthew John Stallard as a director on 18 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 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)
14 Jul 2015	AP01	Appointment of Richard James Ward as a director on 18 May 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)
20 Apr 2015	CH01	Director's details changed for Mr Richard Gregg Lumby on 2 March 2015	(2 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 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)
29 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Dec 2014	TM01	Termination of appointment of Richard James Ward as a director on 2 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Wayne Anthony Robertson as a director on 2 December 2014	(2 pages)
08 May 2014	CERTNM	Company name changed modern housing solutions (prime) 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)
10 Apr 2014	TM01	Termination of appointment of Andrew Nelson as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Richard James Ward as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Colin Macpherson as a director	(1 page)
27 Nov 2013	AP01	Appointment of Asa Daniel Parker as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Paul Threader as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)