CLARION DEFENCE (UK) LIMITED

Company number 01062758

Date	Type	Description	View / Download
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Michael Sicely as a secretary	(1 page)
02 May 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Timothy Pilcher as a secretary	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Michael John Sicely as a director	(3 pages)
27 Sep 2012	AP03	Appointment of Michael Sicely as a secretary	(3 pages)
08 Jun 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AD01	Registered office address changed from , Bedford House Fulham High Street, London, SW6 3JW, United Kingdom on 23 February 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from , Earls Court Exhibition Centre Warwick Road, London, SW5 9TA on 11 January 2012	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
24 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
25 May 2010	AA	Full accounts made up to 31 January 2010	(16 pages)
26 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
28 May 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
25 Feb 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
05 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
13 Aug 2008	288a	Director appointed simon reed kimble	(3 pages)
12 Aug 2008	288a	Director and secretary appointed timothy james pilcher	(3 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 18	(8 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 19	(8 pages)