|
Accounts. Accounts type small. |
2023-10-20 |
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|
Confirmation statement. Statement with no updates. |
2023-07-27 |
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|
Accounts. Accounts type small. |
2022-12-08 |
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|
Confirmation statement. Statement with no updates. |
2022-08-02 |
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|
Address. Change date: 2022-05-06. New address: 23 Bedford Row London WC1R 4EB. Old address: 16 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA. |
2022-05-06 |
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|
Officers. Termination date: 2022-03-31. Officer name: Lee Gardener. |
2022-04-19 |
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|
Accounts. Accounts type small. |
2021-12-06 |
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|
Confirmation statement. Statement with no updates. |
2021-08-03 |
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|
Officers. Officer name: Mr. Lee Gardener. Appointment date: 2021-05-04. |
2021-05-04 |
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|
Officers. Officer name: Timothy Wey Ming Liu. Termination date: 2021-04-30. |
2021-05-04 |
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|
Accounts. Accounts type small. |
2020-10-14 |
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|
Confirmation statement. Statement with no updates. |
2020-07-28 |
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|
Officers. Appointment date: 2020-02-01. Officer name: Mr Richard Clive Lewis. |
2020-02-04 |
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|
Officers. Officer name: Natalia Fernanda Rojas-Mera. Termination date: 2020-02-01. |
2020-02-03 |
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|
Accounts. Accounts type small. |
2019-08-15 |
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|
Confirmation statement. Statement with no updates. |
2019-07-26 |
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|
Accounts. Accounts type small. |
2018-08-07 |
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|
Confirmation statement. Statement with no updates. |
2018-07-25 |
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|
Officers. Officer name: Miss Natalia Fernanda Rojas-Mera. Appointment date: 2018-02-05. |
2018-02-08 |
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|
Officers. Termination date: 2018-01-13. Officer name: Pauline Anne Preston. |
2018-02-08 |
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|
Confirmation statement. Statement with no updates. |
2017-07-28 |
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|
Accounts. Accounts type small. |
2017-07-25 |
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|
Accounts. Accounts type full. |
2016-09-07 |
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|
Confirmation statement. Statement with updates. |
2016-08-01 |
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|
Officers. Appointment date: 2016-04-15. Officer name: Mr Stephen Todd Mensh. |
2016-04-18 |
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|
Change of name. Description: Company name changed esl defence LIMITED\certificate issued on 30/11/15. |
2015-11-30 |
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|
Officers. Officer name: Robert Austen Fox. Termination date: 2015-09-17. |
2015-09-24 |
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|
Annual return. With made up date full list shareholders. |
2015-08-05 |
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|
Accounts. Accounts type full. |
2015-07-01 |
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|
Annual return. With made up date full list shareholders. |
2014-07-29 |
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|
Accounts. Accounts type full. |
2014-07-03 |
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|
Accounts. Accounts type full. |
2013-09-17 |
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|
Annual return. With made up date full list shareholders. |
2013-07-25 |
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|
Officers. Officer name: Robert Peters. |
2013-06-26 |
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|
Officers. Officer name: Robert Austen Fox. Change date: 2009-10-01. |
2012-08-07 |
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|
Annual return. With made up date full list shareholders. |
2012-08-01 |
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|
Accounts. Accounts type full. |
2012-07-10 |
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|
Accounts. Accounts type full. |
2011-09-27 |
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|
Annual return. With made up date full list shareholders. |
2011-08-19 |
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|
Capital. Capital allotment shares. |
2010-12-22 |
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Resolution. Description: Resolutions. |
2010-12-20 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2010-10-08 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2010-10-08 |
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|
Accounts. Accounts type full. |
2010-10-03 |
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|
Annual return. With made up date full list shareholders. |
2010-08-10 |
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|
Officers. Change date: 2009-10-01. Officer name: Mr Timothy Wey Ming Liu. |
2010-08-10 |
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|
Address. Move registers to sail company. |
2010-08-10 |
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|
Officers. Change date: 2009-10-01. Officer name: Robert Austen Fox. |
2010-08-10 |
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|
Address. Change sail address company. |
2010-08-10 |
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|
Officers. Officer name: Pauline Anne Preston. |
2010-02-23 |
View Report |
