MBDA UK LIMITED

Company number 03144919

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
23 Jan 2024	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2024	PSC07	Cessation of Mbda Sas as a person with significant control on 22 January 2024	(1 page)
15 Sep 2023	AP01	Appointment of Mr Giovanni Soccodato as a director on 15 September 2023	(2 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(68 pages)
06 Jun 2023	TM01	Termination of appointment of Lorenzo Mariani as a director on 31 May 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(62 pages)
20 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(61 pages)
03 Feb 2021	AP03	Appointment of Mr Giles Jonathan Lock as a secretary on 1 February 2021	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Christopher Nigel Evans as a secretary on 31 January 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
25 Nov 2020	AP01	Appointment of Mr Lorenzo Mariani as a director on 20 November 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Pasquale Di Bartolomeo as a director on 1 September 2020	(1 page)
02 Apr 2020	CH01	Director's details changed for Mr Peter Heinrich Charles Bols on 31 March 2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
18 Jul 2019	AP01	Appointment of Mr James Allibone as a director on 8 July 2019	(2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
28 Jun 2019	TM01	Termination of appointment of Keith Murray Garden as a director on 13 June 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Eric Eugène Albert Béranger as a director on 1 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Antoine Bouvier as a director on 31 May 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)