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MBDA UK LIMITED

Company number 03144919

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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)
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 17/04/2012
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of director 03/04/2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 AP01 Appointment of Antonio Perfetti as a director
11 Apr 2012 AP01 Appointment of Mr Iain David West as a director
11 Apr 2012 TM01 Termination of appointment of Giuseppe Snider as a director
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Andrew Hilton as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Andrew Hilton on 11 January 2011
17 Jan 2011 CH03 Secretary's details changed for Christopher Nigel Evans on 11 January 2011
20 Dec 2010 CH01 Director's details changed for Signor Giuseppe Snider on 17 December 2010
20 Dec 2010 CH01 Director's details changed for Monsieur Antoine Bouvier on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Julian Bruce Whitehead on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Stephen John Wadey on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Keith Murray Garden on 17 December 2010
23 Jul 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Monsieur Antoine Bouvier on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Signor Giuseppe Snider on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Stephen John Wadey on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Keith Murray Garden on 24 February 2010
28 Aug 2009 AA Full accounts made up to 31 December 2008