Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLARION DEFENCE (UK) LIMITED

Company number 01062758

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
13 Apr 2005 363s Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 May 2004 403a Declaration of satisfaction of mortgage/charge
01 Apr 2004 363s Return made up to 23/02/04; full list of members
28 Oct 2003 288c Director's particulars changed
17 Oct 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New secretary appointed;new director appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 288b Secretary resigned
29 Jun 2003 AA Full accounts made up to 31 August 2002
19 Feb 2003 363s Return made up to 23/02/03; full list of members
03 Dec 2002 288b Director resigned
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 30/09/02
11 Oct 2002 288b Director resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: 3RD floor, coombe hill house, beverley way, london, SW20 0AR
11 Sep 2002 395 Particulars of mortgage/charge
25 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed