CLARION DEFENCE (UK) LIMITED

Company number 01062758

Date	Type	Description	View / Download
04 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(25 pages)
04 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(96 pages)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
30 Nov 2020	AP03	Appointment of Ms. Monica Pahwa as a secretary on 23 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Timothy Porter as a director on 2 October 2020	(1 page)
29 Oct 2020	MR01	Registration of charge 010627580024, created on 22 October 2020	(49 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
08 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(22 pages)
08 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(92 pages)
08 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
08 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
24 Oct 2019	CH01	Director's details changed for Mr Timothy Porter on 24 October 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
26 Feb 2019	AP01	Appointment of Mr Timothy Porter as a director on 24 January 2019	(2 pages)
02 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(17 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(65 pages)
02 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
02 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(2 pages)
13 Jun 2018	AP01	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(19 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)