DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

03385241
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 26 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Appointment of director (Mr Prince Yao Dakpoe) 2 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Mark Jonathan Knight) 2 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2023 accounts Annual Accounts 25 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Mark Jonathan Knight) 2 Buy now
02 Sep 2022 accounts Annual Accounts 26 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 25 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 24 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Termination of appointment of director (Graham Baldock) 1 Buy now
16 Jul 2019 accounts Annual Accounts 22 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 officers Appointment of director (Mr Peter John Sheldrake) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Philip Peter Ashbrook) 1 Buy now
29 Jun 2018 accounts Annual Accounts 22 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
12 Jun 2017 accounts Annual Accounts 24 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 officers Change of particulars for director (Mr Graham Baldock) 2 Buy now
10 Aug 2016 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
30 Jun 2016 accounts Annual Accounts 26 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 officers Appointment of director (Mr John Ivor Cavill) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
17 May 2015 accounts Annual Accounts 20 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Philip Peter Ashbrook) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Richard David Hoile) 1 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 19 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
21 May 2013 accounts Annual Accounts 19 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Richard David Hoile) 2 Buy now
27 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
27 Feb 2013 officers Change of particulars for corporate director 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
03 Dec 2012 officers Appointment of corporate director (Biif Corporate Services Limited) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Richard David Hoile) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Nigel Middleton) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Thomas Haga) 1 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
23 May 2012 accounts Annual Accounts 17 Buy now
26 Oct 2011 officers Appointment of director (Thomas Justin Haga) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Matthias Reicherter) 1 Buy now
29 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 19 Buy now
03 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 officers Appointment of director (Mr Graham Baldock) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Andrew Crawshaw) 1 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
23 Mar 2010 accounts Annual Accounts 18 Buy now
27 Aug 2009 accounts Annual Accounts 18 Buy now
21 Jul 2009 annual-return Return made up to 01/06/09; full list of members 10 Buy now
26 May 2009 officers Director appointed matthias alexander reicherter 2 Buy now
22 May 2009 officers Director appointed nigel wythen middleton 5 Buy now
16 May 2009 officers Appointment terminated director john mcdonagh 1 Buy now
16 May 2009 officers Appointment terminated director michael ryan 1 Buy now
08 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES 1 Buy now
06 Nov 2008 accounts Annual Accounts 17 Buy now
25 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
25 Jun 2008 officers Director's change of particulars / john mcdonagh / 17/07/2007 1 Buy now
15 May 2008 officers Director's change of particulars / michael ryan / 01/04/2008 1 Buy now
12 May 2008 officers Director appointed andrew julian crawshaw 2 Buy now
12 May 2008 officers Appointment terminated director william mcnaught 1 Buy now
31 Aug 2007 accounts Annual Accounts 15 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
20 Dec 2006 officers New director appointed 7 Buy now
20 Dec 2006 officers New director appointed 7 Buy now
20 Dec 2006 address Registered office changed on 20/12/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY 1 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
11 Aug 2006 accounts Annual Accounts 16 Buy now
04 Aug 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
19 Jul 2006 officers New director appointed 4 Buy now
19 Jul 2006 officers New director appointed 4 Buy now
19 Jul 2006 officers New director appointed 4 Buy now
19 Jul 2006 officers Director resigned 2 Buy now
03 Nov 2005 accounts Annual Accounts 15 Buy now