Company NameDefence Manufacturers Association (The)
Company StatusDissolved
Company Number01264602
CategoryPrivate Unlimited Company
Incorporation Date22 June 1976(45 years, 4 months ago)
Dissolution Date18 April 2017 (4 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Paul Brian Alfred Everitt
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(36 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 18 April 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSalamanca Square 9 Albert Embankment
London
SE1 7SP
Secretary NameMs Beth Porter
StatusClosed
Appointed03 June 2013(36 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 18 April 2017)
RoleCompany Director
Correspondence AddressShowcentre E T P S Road
Farnborough
Hampshire
GU14 6FD
Director NameMr John Arbuthnott
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(15 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 January 1994)
RoleCompany Director
Correspondence AddressPilkington Optronics
Glascoed Road
St Asaph
Clwyd
LL17 0LL
Wales
Director NameMr Michael Bottley
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(15 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 September 1993)
RoleMarketing Director
Correspondence AddressThe Hymatic Engineering Company Ltd
Burnt Meadow Road North Moons Moat
Redditch
Worcs
B98 9HJ
Director NameMr Gerald Byrne
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(15 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 January 1994)
RoleD & A Business Manager
Correspondence AddressNobels Explosives Co Ltd
Nobel House
Stevenston
Ayrshire
KA20 3LN
Scotland
Secretary NameCmdr Raymond Reginald Jacobs
NationalityBritish
StatusResigned
Appointed25 October 1991(15 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 1993)
RoleCompany Director
Correspondence AddressThe Defence Manufacturers Associatio
Marlborough House Headley Road
Grayshott
Surrey
GU26 6LG
Director NameMr Raymond Leonard Barker
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(15 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 January 1994)
RoleCompany Executive
Correspondence AddressAvon Technical Products Division
Church Street
Bradford On Avon
Wilts
BA15 1DD
Director NameMr Keith Alexander Bendell
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(16 years, 3 months after company formation)
Appointment Duration1 year (resigned 29 October 1993)
RoleMilitary Director
Correspondence AddressLeyland Daf Marketing & Sales
Eastern Bypass
Thame
Oxfordshire
OX9 8FB
Director NameMr David John Bryan
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(16 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 January 1994)
RoleCompany Director
Correspondence AddressSonic Communications International
The Green,Castle Bromwich
Birmingham
West Midlands
B36 9AJ
Secretary NameMrs Elaine Anne Luck
NationalityBritish
StatusResigned
Appointed01 May 1993(16 years, 10 months after company formation)
Appointment Duration16 years, 3 months (resigned 27 July 2009)
RoleSecretary
Correspondence AddressMarlborough House
Headley Road
Grayshott
Surrey
GU26 6LG
Director NamePaul Barry
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(17 years after company formation)
Appointment Duration6 months, 1 week (resigned 06 January 1994)
RoleManaging Director
Correspondence AddressPark Air Electronics Limited
Northfields Market Deeping
Peterborough
Cambridgeshire
PE6 8LG
Secretary NameTimothy John Porter
NationalityBritish
StatusResigned
Appointed01 August 2009(33 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 March 2010)
RoleCompany Director
Correspondence Address8 Saxon Road
Winchester
Hampshire
SO23 7DJ
Secretary NameMr Robert Malcolm Sayers
StatusResigned
Appointed20 July 2010(34 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 2013)
RoleCompany Director
Correspondence AddressSalamanca Square 9 Albert Embankment
London
SE1 7SP
Director NameAVON Technical Products (Corporation)
StatusResigned
Appointed20 September 1988(12 years, 3 months after company formation)
Appointment Duration6 years (resigned 28 September 1994)
Correspondence AddressBath Road
Melksham
Wiltshire
SN12 8AA
Director NameAirborne Industries Limited (Corporation)
StatusResigned
Appointed06 December 1990(14 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 September 1996)
Correspondence AddressArterial Road
Leigh On Sea
Essex
SS9 4EF
Director NameAVON Technical Products (Corporation)
StatusResigned
Appointed04 December 1991(15 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 1994)
Correspondence AddressChurch Street
Bradford On Avon
Wiltshire
BA15 1DD
Director NameAEA Technology (Corporation)
StatusResigned
Appointed29 September 1993(17 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 March 1998)
Correspondence AddressIndustrial Technology
329 Harwell
Didcot
Oxfordshire
OX11 0RA
Director NameB & E Systems (Corporation)
StatusResigned
Appointed29 September 1993(17 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 May 2000)
Correspondence AddressLancaster House
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Director NameAssessment Services Limited (Corporation)
StatusResigned
Appointed02 October 1993(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 September 1996)
Correspondence AddressSegensworth Road
Titchfield
Hampshire
PO15 5RH
Director NameBritish Nuclear Fuels Plc (Corporation)
StatusResigned
Appointed28 September 1994(18 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 September 2000)
Correspondence AddressRisley
Warrington
Cheshire
WA3 6AS
Director NameBridport Aviation Products (Corporation)
StatusResigned
Appointed27 September 1995(19 years, 3 months after company formation)
Appointment Duration6 years (resigned 26 September 2001)
Correspondence AddressThe Court West Street
Bridport
Dorset
DT6 3QU
Director NameAlvis Plc (Corporation)
StatusResigned
Appointed24 September 1997(21 years, 3 months after company formation)
Appointment Duration7 years (resigned 22 September 2004)
Correspondence Address34 Grosvenor Gardens
London
SW1W 0AL
Director NameAwe Plc (Corporation)
StatusResigned
Appointed23 September 1998(22 years, 3 months after company formation)
Appointment Duration6 years (resigned 22 September 2004)
Correspondence AddressAwe Plc
Aldermaston
Reading
Berkshire
RG7 4PR
Director NameBMT Maritime Technology Ltd (Corporation)
StatusResigned
Appointed22 September 1999(23 years, 3 months after company formation)
Appointment Duration6 years (resigned 28 September 2005)
Correspondence AddressGrove House 7 Ocean Way
Meridians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Director NameA M S Limited (Corporation)
StatusResigned
Appointed25 September 2002(26 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 May 2005)
Correspondence AddressEastwood House
Glebe Road
Chelmsford
Essex
CM1 1QW
Director NameAtkins (Corporation)
StatusResigned
Appointed25 September 2002(26 years, 3 months after company formation)
Appointment Duration6 years (resigned 24 September 2008)
Correspondence AddressThe Barbican
East Street
Farnham
Surrey
GU9 7TB
Director NameCapital Eye Limited (Corporation)
StatusResigned
Appointed27 November 2002(26 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 May 2006)
Correspondence AddressDunley Hill Court
Ranmore Common
Dorking
Surrey
RH5 6SX
Director NameAgusta Westland (Corporation)
StatusResigned
Appointed01 December 2003(27 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 January 2010)
Correspondence Address. Lysander Road
Yeovil
Somerset
BA20 2YB
Director NameBabcock International Group Plc (Corporation)
StatusResigned
Appointed22 September 2004(28 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 January 2010)
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameAdvantage System Solutions (Corporation)
StatusResigned
Appointed29 September 2004(28 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 September 2006)
Correspondence AddressSuite C Millennium Centre
M4 Crosby Way
Farnham
Surrey
Director NameAISH Technologies Limited (Corporation)
StatusResigned
Appointed28 September 2005(29 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 January 2010)
Correspondence AddressAish House
Broom Road
Poole
Dorset
BH12 4NL
Director NameBMT Sigma Limited (Corporation)
StatusResigned
Appointed28 September 2005(29 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 January 2010)
Correspondence Address5 Riverside Court
Lower Bristol Road
Bath
Avon
BA2 3DZ
Director NameBerwin Leighton Paisner Llp (Corporation)
StatusResigned
Appointed17 January 2006(29 years, 7 months after company formation)
Appointment Duration4 years (resigned 20 January 2010)
Correspondence AddressAdelaide House
London Bridge
London
EC4R 9HA
Director NameBAE Systems Integrated System Technologies Limited (Corporation)
StatusResigned
Appointed24 September 2008(32 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 January 2010)
Correspondence AddressVictory Point Lyon Way
Frimley
Camberley
Surrey
GU16 7EX
Director NameBVT Surface Fleet (Corporation)
StatusResigned
Appointed24 September 2008(32 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 January 2010)
Correspondence AddressDawntless Building Fleet Way
Portsmouth
Hants
PO1 3DQ

Contact

Websiteappss.org.uk

Location

Registered AddressSalamanca Square
9 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ads Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (5 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

22 November 2010Delivered on: 24 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
8 November 1991Delivered on: 14 November 1991
Satisfied on: 6 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Marlborough house, headley road, grayshott, surrey HP365809 and HP378933 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (1 page)
18 January 2017Application to strike the company off the register (1 page)
22 December 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
30 September 2016Full accounts made up to 31 March 2016 (10 pages)
30 September 2016Full accounts made up to 31 March 2016 (10 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(4 pages)
6 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(4 pages)
18 August 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 August 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
28 October 2013Appointment of Ms Beth Porter as a secretary (2 pages)
28 October 2013Termination of appointment of Robert Sayers as a secretary (1 page)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
28 October 2013Appointment of Ms Beth Porter as a secretary (2 pages)
28 October 2013Termination of appointment of Robert Sayers as a secretary (1 page)
26 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 April 2013Termination of appointment of Rees Ward as a director (1 page)
26 April 2013Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
26 April 2013Termination of appointment of Rees Ward as a director (1 page)
26 April 2013Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
2 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
2 November 2012Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2012 (2 pages)
2 November 2012Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2012 (2 pages)
2 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
2 November 2012Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2012 (2 pages)
1 November 2012Registered office address changed from Marlborough House Headley Road Grayshott Surrey GU26 6LG on 1 November 2012 (1 page)
1 November 2012Registered office address changed from Marlborough House Headley Road Grayshott Surrey GU26 6LG on 1 November 2012 (1 page)
1 November 2012Registered office address changed from Marlborough House Headley Road Grayshott Surrey GU26 6LG on 1 November 2012 (1 page)
4 July 2012Full accounts made up to 31 March 2012 (13 pages)
4 July 2012Full accounts made up to 31 March 2012 (13 pages)
4 January 2012Full accounts made up to 31 March 2011 (15 pages)
4 January 2012Full accounts made up to 31 March 2011 (15 pages)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 December 2010Full accounts made up to 31 March 2010 (18 pages)
31 December 2010Full accounts made up to 31 March 2010 (18 pages)
9 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 December 2010Register(s) moved to registered inspection location (1 page)
9 December 2010Register inspection address has been changed (1 page)
9 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 December 2010Register(s) moved to registered inspection location (1 page)
9 December 2010Register inspection address has been changed (1 page)
24 November 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2010Memorandum and Articles of Association (16 pages)
20 October 2010Memorandum and Articles of Association (16 pages)
13 September 2010Form SH01 (4 pages)
13 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-reg 31/08/2010
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 September 2010Certificate of re-registration from Limited to Unlimited (1 page)
13 September 2010 (1 page)
13 September 2010Re-registration of Memorandum and Articles (16 pages)
13 September 2010Re-registration from a private limited company to a private unlimited company (2 pages)
13 September 2010Form SH01 (4 pages)
13 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-reg 31/08/2010
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 September 2010Re-registration assent (1 page)
13 September 2010Re-registration of Memorandum and Articles (16 pages)
13 September 2010Certificate of re-registration from Limited to Unlimited (1 page)
13 September 2010Re-registration from a private limited company to a private unlimited company (2 pages)
20 July 2010Appointment of Mr Robert Malcolm Sayers as a secretary (2 pages)
20 July 2010Appointment of Mr Robert Malcolm Sayers as a secretary (2 pages)
26 March 2010Termination of appointment of Timothy Porter as a secretary (1 page)
26 March 2010Termination of appointment of Timothy Porter as a secretary (1 page)
9 February 2010Sect 519 ca 2006 (1 page)
9 February 2010Sect 519 ca 2006 (1 page)
3 February 2010Full accounts made up to 31 March 2009 (15 pages)
3 February 2010Full accounts made up to 31 March 2009 (15 pages)
26 January 2010Annual return made up to 25 October 2009 no member list (17 pages)
26 January 2010Annual return made up to 25 October 2009 no member list (17 pages)
20 January 2010Termination of appointment of Vt Group Plc as a director (1 page)
20 January 2010Termination of appointment of Toye Kenning and Spencer Limited as a director (1 page)
20 January 2010Termination of appointment of Thales Uk Plc as a director (1 page)
20 January 2010Termination of appointment of Selex Galileo as a director (1 page)
20 January 2010Termination of appointment of Raytheon Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of Portsmouth Aviation Ltd as a director (1 page)
20 January 2010Termination of appointment of Northrop Grumman as a director (1 page)
20 January 2010Termination of appointment of Msi Defence Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of Morgan Sindall Plc as a director (1 page)
20 January 2010Termination of appointment of Mbda Uk Limited as a director (1 page)
20 January 2010Termination of appointment of Marshall Sv as a director (1 page)
20 January 2010Termination of appointment of Kbr as a director (1 page)
20 January 2010Termination of appointment of Hale Hamilton (Valves) Ltd as a director (1 page)
20 January 2010Termination of appointment of Hp Enterprise Services Uk Ltd as a director (1 page)
20 January 2010Termination of appointment of G3 Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of General Dynamics United Kingdom Ltd as a director (1 page)
20 January 2010Termination of appointment of Forensic Telecommunications Services Ltd as a director (1 page)
20 January 2010Termination of appointment of Finmeccanica Uk as a director (1 page)
20 January 2010Termination of appointment of Aish Technologies Limited as a director (1 page)
20 January 2010Termination of appointment of Drs Tactical Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of Cohort Plc as a director (1 page)
20 January 2010Termination of appointment of Chemring Group Plc as a director (1 page)
20 January 2010Termination of appointment of Bvt Surface Fleet as a director (1 page)
20 January 2010Termination of appointment of Bmt Sigma Limited as a director (1 page)
20 January 2010Termination of appointment of Berwin Leighton Paisner Llp as a director (1 page)
20 January 2010Termination of appointment of Bae Systems Integrated System Technologies Limited as a director (1 page)
20 January 2010Termination of appointment of Babcock International Group Plc as a director (1 page)
20 January 2010Termination of appointment of Agusta Westland as a director (1 page)
20 January 2010Termination of appointment of Vt Group Plc as a director (1 page)
20 January 2010Termination of appointment of Toye Kenning and Spencer Limited as a director (1 page)
20 January 2010Termination of appointment of Thales Uk Plc as a director (1 page)
20 January 2010Termination of appointment of Selex Galileo as a director (1 page)
20 January 2010Termination of appointment of Raytheon Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of Portsmouth Aviation Ltd as a director (1 page)
20 January 2010Termination of appointment of Northrop Grumman as a director (1 page)
20 January 2010Termination of appointment of Msi Defence Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of Morgan Sindall Plc as a director (1 page)
20 January 2010Termination of appointment of Mbda Uk Limited as a director (1 page)
20 January 2010Termination of appointment of Marshall Sv as a director (1 page)
20 January 2010Termination of appointment of Kbr as a director (1 page)
20 January 2010Termination of appointment of Hale Hamilton (Valves) Ltd as a director (1 page)
20 January 2010Termination of appointment of Hp Enterprise Services Uk Ltd as a director (1 page)
20 January 2010Termination of appointment of G3 Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of General Dynamics United Kingdom Ltd as a director (1 page)
20 January 2010Termination of appointment of Forensic Telecommunications Services Ltd as a director (1 page)
20 January 2010Termination of appointment of Finmeccanica Uk as a director (1 page)
20 January 2010Termination of appointment of Aish Technologies Limited as a director (1 page)
20 January 2010Termination of appointment of Drs Tactical Systems Ltd as a director (1 page)
20 January 2010Termination of appointment of Cohort Plc as a director (1 page)
20 January 2010Termination of appointment of Chemring Group Plc as a director (1 page)
20 January 2010Termination of appointment of Bvt Surface Fleet as a director (1 page)
20 January 2010Termination of appointment of Bmt Sigma Limited as a director (1 page)
20 January 2010Termination of appointment of Berwin Leighton Paisner Llp as a director (1 page)
20 January 2010Termination of appointment of Bae Systems Integrated System Technologies Limited as a director (1 page)
20 January 2010Termination of appointment of Babcock International Group Plc as a director (1 page)
20 January 2010Termination of appointment of Agusta Westland as a director (1 page)
19 January 2010Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Selex Galileo on 1 October 2009 (1 page)
18 January 2010Director's details changed for Vt Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Raytheon Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Msi Defence Systems Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Morgan Sindall Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Toye Kenning and Spencer Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Thales Uk Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for General Dynamics United Kingdom Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Kbr on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Portsmouth Aviation Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Northrop Grumman on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Forensic Telecommunications Services Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Finmeccanica Uk on 1 October 2009 (1 page)
18 January 2010Director's details changed for Eds Detence Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Mbda Uk Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Marshall Sv on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Hale Hamilton (Valves) Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for G3 Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Drs Tactical Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Cohort Plc on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Chemring Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Bvt Surface Fleet on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Berwin Leighton Paisner Llp on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Bae Systems Integrated System Technologies Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Babcock International Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Aish Technologies Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Bmt Sigma Limited on 1 October 2009 (1 page)
18 January 2010Director's details changed for Agusta Westland on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Selex Galileo on 1 October 2009 (1 page)
18 January 2010Director's details changed for Vt Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Raytheon Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Msi Defence Systems Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Morgan Sindall Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Toye Kenning and Spencer Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Thales Uk Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for General Dynamics United Kingdom Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Kbr on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Portsmouth Aviation Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Northrop Grumman on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Forensic Telecommunications Services Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Finmeccanica Uk on 1 October 2009 (1 page)
18 January 2010Director's details changed for Eds Detence Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Mbda Uk Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Marshall Sv on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Hale Hamilton (Valves) Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for G3 Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Drs Tactical Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Cohort Plc on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Chemring Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Bvt Surface Fleet on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Berwin Leighton Paisner Llp on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Bae Systems Integrated System Technologies Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Babcock International Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Aish Technologies Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Bmt Sigma Limited on 1 October 2009 (1 page)
18 January 2010Director's details changed for Agusta Westland on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Selex Galileo on 1 October 2009 (1 page)
18 January 2010Director's details changed for Msi Defence Systems Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Raytheon Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Vt Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Morgan Sindall Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Kbr on 1 October 2009 (2 pages)
18 January 2010Director's details changed for General Dynamics United Kingdom Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Thales Uk Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Toye Kenning and Spencer Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Portsmouth Aviation Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Eds Detence Ltd on 1 October 2009 (1 page)
18 January 2010Director's details changed for Finmeccanica Uk on 1 October 2009 (1 page)
18 January 2010Director's details changed for Forensic Telecommunications Services Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Northrop Grumman on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Hale Hamilton (Valves) Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Marshall Sv on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Mbda Uk Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for G3 Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Cohort Plc on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Drs Tactical Systems Ltd on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Chemring Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Bvt Surface Fleet on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Berwin Leighton Paisner Llp on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Babcock International Group Plc on 1 October 2009 (1 page)
18 January 2010Director's details changed for Bae Systems Integrated System Technologies Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Aish Technologies Limited on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Bmt Sigma Limited on 1 October 2009 (1 page)
18 January 2010Director's details changed for Agusta Westland on 1 October 2009 (2 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
6 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co business
(2 pages)
6 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co business
(2 pages)
13 October 2009Appointment of Timothy John Porter as a secretary (2 pages)
13 October 2009Appointment of Timothy John Porter as a secretary (2 pages)
27 July 2009Appointment terminated secretary elaine luck (1 page)
27 July 2009Appointment terminated secretary elaine luck (1 page)
18 June 2009Director's change of particulars / vt group PLC / 17/06/2009 (1 page)
18 June 2009Director's change of particulars / vt group PLC / 17/06/2009 (1 page)
19 May 2009Appointment terminated director michael lupton associates LTD (1 page)
19 May 2009Appointment terminated director michael lupton associates LTD (1 page)
2 April 2009Memorandum and Articles of Association (26 pages)
2 April 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
2 April 2009Memorandum and Articles of Association (26 pages)
2 April 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
4 February 2009Director appointed morgan sindall PLC (1 page)
4 February 2009Director appointed morgan sindall PLC (1 page)
3 February 2009Appointment terminated director morgan ashurst PLC (1 page)
3 February 2009Appointment terminated director morgan ashurst PLC (1 page)
1 December 2008Director's change of particulars / babcock international group PLC / 01/12/2008 (1 page)
1 December 2008Director's change of particulars / babcock international group PLC / 01/12/2008 (1 page)
31 October 2008Director's change of particulars / G3 systems LTD / 31/10/2008 (1 page)
31 October 2008Director's change of particulars / G3 systems LTD / 31/10/2008 (1 page)
27 October 2008Annual return made up to 25/10/08 (12 pages)
27 October 2008Director's change of particulars / northrop grumman / 25/10/2008 (1 page)
27 October 2008Appointment terminated director selex sensors and airborne systems (1 page)
27 October 2008Annual return made up to 25/10/08 (12 pages)
27 October 2008Director's change of particulars / northrop grumman / 25/10/2008 (1 page)
27 October 2008Appointment terminated director selex sensors and airborne systems (1 page)
21 October 2008Director appointed bae systems integrated system technologies LIMITED (2 pages)
21 October 2008Director appointed bae systems integrated system technologies LIMITED (2 pages)
9 October 2008Director appointed portsmouth aviation LTD (2 pages)
9 October 2008Director appointed eds detence LTD (2 pages)
9 October 2008Director appointed bvt surface fleet (2 pages)
9 October 2008Director appointed portsmouth aviation LTD (2 pages)
9 October 2008Director appointed eds detence LTD (2 pages)
9 October 2008Director appointed bvt surface fleet (2 pages)
1 October 2008Full accounts made up to 31 March 2008 (16 pages)
1 October 2008Appointment terminated director edo mbm technology LIMITED (1 page)
1 October 2008Appointment terminated director eads defence & security systems LTD (1 page)
1 October 2008Appointment terminated director atkins (1 page)
1 October 2008Full accounts made up to 31 March 2008 (16 pages)
1 October 2008Appointment terminated director edo mbm technology LIMITED (1 page)
1 October 2008Appointment terminated director eads defence & security systems LTD (1 page)
1 October 2008Appointment terminated director atkins (1 page)
28 August 2008Director's change of particulars / vt group PLC / 27/08/2008 (1 page)
28 August 2008Director's change of particulars / vt group PLC / 27/08/2008 (1 page)
12 August 2008Director's change of particulars / selex services & airborne systems / 08/08/2008 (1 page)
12 August 2008Director's change of particulars / selex services & airborne systems / 08/08/2008 (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008New director appointed (2 pages)
12 November 2007New director appointed (2 pages)
12 November 2007New director appointed (2 pages)
8 November 2007New director appointed (2 pages)
8 November 2007Director resigned (1 page)
8 November 2007New director appointed (2 pages)
8 November 2007Director resigned (1 page)
4 November 2007New director appointed (2 pages)
4 November 2007New director appointed (2 pages)
4 November 2007New director appointed (2 pages)
4 November 2007Annual return made up to 25/10/07 (15 pages)
4 November 2007New director appointed (2 pages)
4 November 2007New director appointed (2 pages)
4 November 2007New director appointed (2 pages)
4 November 2007Annual return made up to 25/10/07 (15 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
4 October 2007Full accounts made up to 31 March 2007 (17 pages)
4 October 2007Full accounts made up to 31 March 2007 (17 pages)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
11 September 2007Director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
21 August 2007New director appointed (2 pages)
21 August 2007New director appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
21 June 2007Director's particulars changed (1 page)
21 June 2007Director's particulars changed (1 page)
23 March 2007New director appointed (2 pages)
23 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
6 November 2006Full accounts made up to 31 March 2006 (16 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006Annual return made up to 25/10/06 (14 pages)
6 November 2006Full accounts made up to 31 March 2006 (16 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006Annual return made up to 25/10/06 (14 pages)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006New director appointed (2 pages)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006New director appointed (2 pages)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
29 March 2006Secretary's particulars changed (1 page)
29 March 2006Secretary's particulars changed (1 page)
7 March 2006Director's particulars changed (1 page)
7 March 2006Director's particulars changed (1 page)
6 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
20 October 2005Full accounts made up to 31 March 2005 (17 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005Annual return made up to 25/10/05
  • 363(288) ‐ Director's particulars changed
(18 pages)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Full accounts made up to 31 March 2005 (17 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005Annual return made up to 25/10/05
  • 363(288) ‐ Director's particulars changed
(18 pages)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
24 June 2005Director's particulars changed (1 page)
24 June 2005Director's particulars changed (1 page)
25 May 2005Director's particulars changed (1 page)
25 May 2005Director's particulars changed (1 page)
20 May 2005Director resigned (1 page)
20 May 2005Director resigned (1 page)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
16 November 2004Director's particulars changed (1 page)
16 November 2004Director's particulars changed (1 page)
27 October 2004Annual return made up to 25/10/04
  • 363(288) ‐ Director's particulars changed
(17 pages)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004Annual return made up to 25/10/04
  • 363(288) ‐ Director's particulars changed
(17 pages)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
30 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
30 September 2004New director appointed (2 pages)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Full accounts made up to 31 March 2004 (16 pages)
30 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
30 September 2004New director appointed (2 pages)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Full accounts made up to 31 March 2004 (16 pages)
9 August 2004Director's particulars changed (1 page)
9 August 2004Director's particulars changed (1 page)
1 July 2004Director's particulars changed (1 page)
1 July 2004Director's particulars changed (1 page)
13 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
17 December 2003Director's particulars changed (1 page)
17 December 2003Director's particulars changed (1 page)
17 December 2003Director's particulars changed (1 page)
17 December 2003Director's particulars changed (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
29 October 2003Annual return made up to 25/10/03 (17 pages)
29 October 2003Director's particulars changed (1 page)
29 October 2003Director's particulars changed (1 page)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
29 October 2003Annual return made up to 25/10/03 (17 pages)
29 October 2003Director's particulars changed (1 page)
29 October 2003Director's particulars changed (1 page)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
7 October 2003Full accounts made up to 31 March 2003 (16 pages)
7 October 2003Full accounts made up to 31 March 2003 (16 pages)
24 July 2003Director's particulars changed (1 page)
24 July 2003Director's particulars changed (1 page)
1 June 2003Director's particulars changed (1 page)
1 June 2003Director's particulars changed (1 page)
24 March 2003New director appointed (2 pages)
24 March 2003New director appointed (2 pages)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
13 December 2002Director's particulars changed (1 page)
13 December 2002New director appointed (1 page)
13 December 2002Director's particulars changed (1 page)
13 December 2002Director's particulars changed (1 page)
13 December 2002New director appointed (1 page)
13 December 2002Director's particulars changed (1 page)
4 December 2002Director resigned (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002New secretary appointed (2 pages)
13 November 2002Director's particulars changed (1 page)
13 November 2002Director's particulars changed (1 page)
30 October 2002Full accounts made up to 31 March 2002 (16 pages)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director's particulars changed (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director's particulars changed (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Annual return made up to 25/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
30 October 2002Full accounts made up to 31 March 2002 (16 pages)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director's particulars changed (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director's particulars changed (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Annual return made up to 25/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
29 October 2002New director appointed (1 page)
29 October 2002New director appointed (1 page)
9 October 2002Director's particulars changed (1 page)
9 October 2002Director's particulars changed (1 page)
16 September 2002Director's particulars changed (1 page)
16 September 2002Director's particulars changed (1 page)
11 September 2002Director's particulars changed (1 page)
11 September 2002Director's particulars changed (1 page)
29 August 2002Director's particulars changed (1 page)
29 August 2002Director's particulars changed (1 page)
7 August 2002Director's particulars changed (1 page)
7 August 2002Director's particulars changed (1 page)
8 February 2002Director's particulars changed (1 page)
8 February 2002Director's particulars changed (1 page)
13 December 2001Director's particulars changed (1 page)
13 December 2001Director's particulars changed (1 page)
28 November 2001Director's particulars changed (1 page)
28 November 2001Director's particulars changed (1 page)
4 November 2001Full accounts made up to 31 March 2001 (16 pages)
4 November 2001Full accounts made up to 31 March 2001 (16 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001Annual return made up to 25/10/01 (10 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001Annual return made up to 25/10/01 (10 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
29 March 2001Director's particulars changed (1 page)
29 March 2001Director's particulars changed (1 page)
11 January 2001Director's particulars changed (1 page)
11 January 2001Director's particulars changed (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
20 December 2000Director's particulars changed (1 page)
20 December 2000Director's particulars changed (1 page)
20 December 2000Director's particulars changed (1 page)
20 December 2000Director's particulars changed (1 page)
11 December 2000Director's particulars changed (1 page)
11 December 2000Director's particulars changed (1 page)
20 October 2000Full accounts made up to 31 March 2000 (15 pages)
20 October 2000Annual return made up to 25/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
20 October 2000Full accounts made up to 31 March 2000 (15 pages)
20 October 2000Annual return made up to 25/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
2 August 2000Director's particulars changed (1 page)
2 August 2000Director's particulars changed (1 page)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 December 1999Director's particulars changed (1 page)
14 December 1999Director's particulars changed (1 page)
8 December 1999Director's particulars changed (1 page)
8 December 1999Director's particulars changed (1 page)
21 November 1999New director appointed (2 pages)
21 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
21 October 1999Full accounts made up to 31 March 1999 (15 pages)
21 October 1999Annual return made up to 25/10/99
  • 363(288) ‐ Director's particulars changed
(14 pages)
21 October 1999Full accounts made up to 31 March 1999 (15 pages)
21 October 1999Annual return made up to 25/10/99
  • 363(288) ‐ Director's particulars changed
(14 pages)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (2 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (2 pages)
15 October 1999New secretary appointed (2 pages)
15 October 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (2 pages)
15 October 1999New secretary appointed (2 pages)
15 October 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
9 February 1999Director's particulars changed (1 page)
9 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
27 January 1999Director's particulars changed (1 page)
27 January 1999Director's particulars changed (1 page)
19 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
20 October 1998Director's particulars changed (1 page)
20 October 1998Annual return made up to 25/10/98 (15 pages)
20 October 1998Director's particulars changed (1 page)
20 October 1998Annual return made up to 25/10/98 (15 pages)
14 October 1998New director appointed (2 pages)
14 October 1998New director appointed (2 pages)
14 October 1998New director appointed (2 pages)
14 October 1998New director appointed (2 pages)
7 October 1998Director resigned (1 page)
7 October 1998Full accounts made up to 31 March 1998 (33 pages)
7 October 1998Director resigned (1 page)
7 October 1998Full accounts made up to 31 March 1998 (33 pages)
30 September 1998Director's particulars changed (1 page)
30 September 1998Director's particulars changed (1 page)
18 September 1998Director resigned (1 page)
18 September 1998Director resigned (1 page)
11 May 1998Director's particulars changed (1 page)
11 May 1998Director's particulars changed (1 page)
23 March 1998Director's particulars changed (1 page)
23 March 1998Director's particulars changed (1 page)
17 March 1998Director resigned (1 page)
17 March 1998Director resigned (1 page)
9 March 1998Director's particulars changed (1 page)
9 March 1998Director's particulars changed (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
21 October 1997Full accounts made up to 31 March 1997 (16 pages)
21 October 1997Annual return made up to 25/10/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
21 October 1997Full accounts made up to 31 March 1997 (16 pages)
21 October 1997Annual return made up to 25/10/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996Director resigned (1 page)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Full accounts made up to 31 March 1996 (16 pages)
5 November 1996Annual return made up to 25/10/96 (12 pages)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Full accounts made up to 31 March 1996 (16 pages)
5 November 1996Annual return made up to 25/10/96 (12 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
2 May 1996Director's particulars changed (1 page)
2 May 1996Director's particulars changed (1 page)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
20 March 1996Director resigned (2 pages)
20 March 1996Director resigned (2 pages)
21 February 1996Director's particulars changed (2 pages)
21 February 1996Director's particulars changed (2 pages)
15 February 1996Director's particulars changed (2 pages)
15 February 1996Director's particulars changed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995Full accounts made up to 31 March 1995 (16 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
23 October 1995Full accounts made up to 31 March 1995 (16 pages)
18 August 1995Director resigned (2 pages)
18 August 1995Director resigned (2 pages)
19 October 1994Memorandum and Articles of Association (22 pages)
19 October 1994Memorandum and Articles of Association (22 pages)
24 January 1992Registered office changed on 24/01/92 from: marlborough house headley road grayshot surrey GU26 6LG (1 page)
24 January 1992Registered office changed on 24/01/92 from: marlborough house headley road grayshot surrey GU26 6LG (1 page)
14 November 1991Particulars of mortgage/charge (3 pages)
14 November 1991Particulars of mortgage/charge (3 pages)
22 June 1976Certificate of incorporation (1 page)
22 June 1976Incorporation (19 pages)
22 June 1976Certificate of incorporation (1 page)
22 June 1976Incorporation (19 pages)