ALSTEC DEFENCE LIMITED

03979454
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2019 accounts Annual Accounts 8 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Kevin John Garvey) 2 Buy now
25 Jul 2018 accounts Annual Accounts 8 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Appointment of director (Mr Kevin John Garvey) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Simon Christopher Bowen) 2 Buy now
20 Jul 2017 accounts Annual Accounts 8 Buy now
12 Jul 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (James Richard Parker) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Nicholas James William Borrett) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Richard Hewitt Taylor) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr James Richard Parker) 2 Buy now
22 Nov 2016 accounts Annual Accounts 8 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Albert Norman Dungate) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
26 Nov 2015 accounts Annual Accounts 6 Buy now
13 Nov 2015 officers Termination of appointment of director (Kevin Richard Thomas) 1 Buy now
29 Apr 2015 annual-return Annual Return 7 Buy now
27 Jun 2014 accounts Annual Accounts 9 Buy now
02 May 2014 annual-return Annual Return 7 Buy now
19 Nov 2013 accounts Annual Accounts 9 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Eunice Payne) 1 Buy now
28 Feb 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
07 Nov 2012 accounts Annual Accounts 9 Buy now
14 Aug 2012 officers Appointment of secretary (Eunice Ivy Payne) 2 Buy now
13 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
31 Jul 2012 officers Appointment of director (Nicholas James William Borrett) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Valerie Teller) 1 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
31 Oct 2011 accounts Annual Accounts 9 Buy now
07 Oct 2011 officers Change of particulars for director (Ms Valerie Francine Anne Teller) 2 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
29 Mar 2011 officers Termination of appointment of director (Martin Austick) 1 Buy now
21 Jul 2010 accounts Annual Accounts 9 Buy now
07 Jul 2010 officers Appointment of director (Ms Valerie Francine Anne Teller) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (Stanley Billiald) 1 Buy now
05 May 2010 annual-return Annual Return 6 Buy now
18 Dec 2009 officers Change of particulars for director (Martin Dennis Austick) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Valerie Francine Anne Teller) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Kevin Richard Thomas) 2 Buy now
14 Nov 2009 officers Change of particulars for director (Albert Norman Dungate) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Franco Martinelli) 2 Buy now
15 Jul 2009 accounts Annual Accounts 9 Buy now
03 Jul 2009 officers Secretary appointed valerie francine anne teller 1 Buy now
02 Jul 2009 officers Appointment terminated secretary stanley billiald 1 Buy now
01 May 2009 officers Appointment terminated director iain urquhart 1 Buy now
01 May 2009 officers Appointment terminated director archibald bethel 1 Buy now
29 Apr 2009 annual-return Return made up to 25/04/09; full list of members 5 Buy now
21 Jan 2009 officers Appointment terminated secretary john greig 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX 1 Buy now
01 Aug 2008 officers Director's change of particulars / archibald bethel / 25/07/2008 1 Buy now
01 Aug 2008 officers Director's change of particulars / iain urquhart / 25/07/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 9 Buy now
29 Apr 2008 annual-return Return made up to 25/04/08; full list of members 5 Buy now
13 Sep 2007 accounts Annual Accounts 9 Buy now
15 May 2007 annual-return Return made up to 25/04/07; full list of members 3 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers New director appointed 1 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
27 Jun 2006 accounts Annual Accounts 9 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers New secretary appointed 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH 1 Buy now
13 Jun 2006 resolution Resolution 1 Buy now
30 May 2006 incorporation Memorandum Articles 5 Buy now
30 May 2006 resolution Resolution 1 Buy now
26 May 2006 auditors Auditors Resignation Company 2 Buy now
25 May 2006 officers New director appointed 3 Buy now
25 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
25 May 2006 officers New secretary appointed 2 Buy now
25 May 2006 officers New director appointed 3 Buy now
25 May 2006 officers Director resigned 1 Buy now
25 May 2006 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2005 accounts Annual Accounts 10 Buy now
29 Apr 2005 annual-return Return made up to 25/04/05; full list of members 2 Buy now
20 Jul 2004 accounts Annual Accounts 9 Buy now
29 Apr 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
28 Jul 2003 officers Secretary's particulars changed 1 Buy now
28 Jul 2003 officers Secretary's particulars changed 1 Buy now
24 Jul 2003 accounts Annual Accounts 9 Buy now
03 May 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
29 Oct 2002 accounts Annual Accounts 9 Buy now
15 Aug 2002 auditors Auditors Resignation Company 1 Buy now
30 Apr 2002 annual-return Return made up to 25/04/02; full list of members 6 Buy now
26 Sep 2001 accounts Annual Accounts 9 Buy now
27 Apr 2001 annual-return Return made up to 25/04/01; full list of members 6 Buy now