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Defence Support (St Athan) Holdings Ltd

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Full Company Report  DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04420831
Record last updated Friday, March 15, 2019 2:53:47 AM UTC
Official Address 1 Kingsway London St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector Activities of head offices

Charts

Visits

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-6012

Searches

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 13, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Portfolio Financial Controller and one Director (a man) Resignation of one Portfolio Financial Controller and one Director (a man)
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Oct 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary 4420... Appointment of a woman as Secretary 4420...
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry May 3, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 21, 2010 Annual return 4420... Annual return 4420...
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Apr 25, 2007 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 3, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Resignation of one Project Bid Manager and one Director (a man) Resignation of one Project Bid Manager and one Director (a man)
Financials May 9, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Mar 27, 2006 Resignation of a director 4420... Resignation of a director 4420...
Registry Mar 20, 2006 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Resignation of one General Manager Defence and one Director (a man) Resignation of one General Manager Defence and one Director (a man)
Financials May 19, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Elective resolution Elective resolution
Registry May 20, 2004 Annual return Annual return
Registry Jan 24, 2004 Appointment of a director Appointment of a director
Registry Jan 24, 2004 Appointment of a director 4420... Appointment of a director 4420...
Registry Dec 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Aug 19, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2003 Particulars of a mortgage or charge 4420... Particulars of a mortgage or charge 4420...
Registry Aug 8, 2003 Resignation of one Business Analyst and one Director (a man) Resignation of one Business Analyst and one Director (a man)
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a man as General Manager Defence and Director Appointment of a man as General Manager Defence and Director
Registry May 22, 2003 Annual return Annual return
Registry May 15, 2003 Resignation of a secretary Resignation of a secretary
Registry May 15, 2003 Resignation of a director Resignation of a director
Registry Mar 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2003 Appointment of a director Appointment of a director
Registry Feb 28, 2003 Appointment of a director 4420... Appointment of a director 4420...
Registry Feb 28, 2003 Appointment of a director Appointment of a director
Registry Feb 21, 2003 Change of name certificate Change of name certificate
Registry Feb 21, 2003 Company name change Company name change
Registry Feb 20, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2002 Resignation of a woman Resignation of a woman
Registry May 16, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Apr 19, 2002 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
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