CLARION DEFENCE (UK) LIMITED

Company number 01062758

Date	Type	Description	View / Download
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
05 Oct 2017	MR01	Registration of charge 010627580023, created on 29 September 2017	(18 pages)
04 Oct 2017	MR04	Satisfaction of charge 010627580020 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 010627580021 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 010627580022 in full	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
06 Feb 2017	MR01	Registration of charge 010627580022, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(68 pages)
08 Sep 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,526	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015	(3 pages)
23 Oct 2015	MR01	Registration of charge 010627580021, created on 15 October 2015	(42 pages)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
13 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10,526	(5 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015	(31 pages)
27 Feb 2015	MR01	Registration of charge 010627580020, created on 20 February 2015	(39 pages)
09 Jan 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 19 in full	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
21 May 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10,526	(5 pages)
21 May 2014	CH01	Director's details changed for Mr. Simon Reed Kimble on 23 February 2014	(2 pages)
21 May 2014	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ	(1 page)
11 Feb 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(17 pages)