Founded in 1999, Defence Training Services Ltd are based in Bristol, it has a status of "Active". There are 19 directors listed for this company at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RITCHIE, Alan Campbell | 01 April 2017 | - | 1 |
| SMITH, Martin Timothy | 25 April 2005 | - | 1 |
| ASHBROOK, Philip Peter | 29 September 2000 | 19 November 2004 | 1 |
| BREE, Rhona Macdonald | 25 April 2005 | 15 August 2005 | 1 |
| BROWN, Gary Nelson Robert Honeyman | 01 June 2009 | 21 February 2012 | 1 |
| DICKINSON, Victoria Helen | 29 January 2004 | 15 April 2005 | 1 |
| FINDLAY, Michael James | 06 December 2005 | 11 March 2009 | 1 |
| GARDINER, Patrick Hugh | 12 July 2000 | 07 June 2004 | 1 |
| HILL, Karen Marie | 15 September 2009 | 01 July 2010 | 1 |
| JOHNSON, Robert Nigel | 11 February 2004 | 15 June 2004 | 1 |
| KENDALL, Robert William | 03 September 1999 | 12 July 2000 | 1 |
| KIRKWOOD, David | 02 February 2000 | 03 February 2000 | 1 |
| LAFFERTY, Henry | 03 September 1999 | 02 August 2001 | 1 |
| LUCAS, Barry | 03 February 2000 | 12 July 2000 | 1 |
| MCCABE, Julia Sarah | 03 September 2012 | 01 April 2017 | 1 |
| MILNER, Paul George | 02 February 2000 | 03 February 2000 | 1 |
| SMALLWOOD, James Douglas Mortimer | 03 February 2000 | 05 February 2002 | 1 |
| SUTTON, Andrew John | 02 August 2001 | 11 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | 04 October 1999 | 01 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 19 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 19 September 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| AUD - Auditor's letter of resignation | 15 September 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 363a - Annual Return | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 363a - Annual Return | 06 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363a - Annual Return | 16 October 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 363a - Annual Return | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 363a - Annual Return | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| MISC - Miscellaneous document | 20 March 2000 | |
| MISC - Miscellaneous document | 20 March 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
| 123 - Notice of increase in nominal capital | 18 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2000 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| NEWINC - New incorporation documents | 03 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over sinking fund account | 04 February 2000 | Outstanding |
N/A |
| Charge over tax account | 04 February 2000 | Outstanding |
N/A |
| Legal charge | 04 February 2000 | Outstanding |
N/A |
| Charge over construction account and revenues account | 04 February 2000 | Outstanding |
N/A |
| Construction period debenture | 04 February 2000 | Outstanding |
N/A |
| Assignment of contracts | 04 February 2000 | Outstanding |
N/A |
| Debenture (supplemental facility agreement) | 04 February 2000 | Outstanding |
N/A |
