Established in 1989, Eurest Defence Support Services Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the business. Compass Secretaries Limited is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 23 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 363a - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363a - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363a - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| CERTNM - Change of name certificate | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 363a - Annual Return | 25 March 2002 | |
| 353 - Register of members | 11 February 2002 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 287 - Change in situation or address of Registered Office | 24 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
| CERTNM - Change of name certificate | 05 March 2001 | |
| 363a - Annual Return | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| 123 - Notice of increase in nominal capital | 25 September 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| CERT10 - Re-registration of a company from public to private | 10 July 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 10 July 2000 | |
| 53 - Application by a public company for re-registration as a private company | 10 July 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363a - Annual Return | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 363a - Annual Return | 26 February 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| 363(353) - N/A | 26 February 1998 | |
| 363(190) - N/A | 26 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 363a - Annual Return | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
| AA - Annual Accounts | 09 May 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 363x - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363x - Annual Return | 10 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 19 January 1995 | |
| 288 - N/A | 02 June 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363x - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 13 April 1993 | |
| 288 - N/A | 11 March 1993 | |
| 363x - Annual Return | 26 February 1993 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 20 October 1992 | |
| 287 - Change in situation or address of Registered Office | 15 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363x - Annual Return | 31 March 1992 | |
| 288 - N/A | 12 February 1992 | |
| 363a - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| AA - Annual Accounts | 26 March 1990 | |
| 288 - N/A | 03 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 123 - Notice of increase in nominal capital | 18 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1989 | |
| RESOLUTIONS - N/A | 13 October 1989 | |
| RESOLUTIONS - N/A | 13 October 1989 | |
| RESOLUTIONS - N/A | 13 October 1989 | |
| MEM/ARTS - N/A | 12 October 1989 | |
| 287 - Change in situation or address of Registered Office | 02 October 1989 | |
| CERTNM - Change of name certificate | 27 September 1989 | |
| 287 - Change in situation or address of Registered Office | 14 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 13 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 September 1989 | |
| NEWINC - New incorporation documents | 03 August 1989 |
