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MBDA UAE LIMITED

Company number 00469781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
05 Jun 2015 MISC Sect 519
17 Feb 2015 TM01 Termination of appointment of Franck Olivier Alain Yves Le Rebeller as a director on 1 February 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
10 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Franck Olivier Alain Yves Le Rebeller as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Julian Whitehead as a director
16 Mar 2012 AP01 Appointment of Mr Iain David West as a director
16 Mar 2012 TM01 Termination of appointment of Andrew Hilton as a director
10 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 CH01 Director's details changed for Julian Bruce Whitehead on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Mr Alan Sparkes on 17 December 2010
17 Dec 2010 CH03 Secretary's details changed for Christopher Nigel Evans on 17 December 2010
03 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Alan Sparkes on 21 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Sep 2009 363a Return made up to 21/09/09; full list of members
10 Sep 2009 AA Full accounts made up to 31 December 2008