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Dato Capital United Kingdom

Clarion Defence (Uk) LTD

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Reports

Full Company ReportCLARION DEFENCE (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 8, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01062758
Record last updated Tuesday, April 22, 2025 8:14:30 PM UTC
Official Address Bedford House 69 Fulham High Street Palace Riverside
There are 101 companies registered at this street
Locality Palace Riversidelondon
Region Hammersmith And FulhamLondon, England
Postal Code SW63JW
Sector Activities of exhibition and fair organisers

Charts

Visits

CLARION DEFENCE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92022-92024-72025-32025-4012

Searches

CLARION DEFENCE (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52021-72023-101

Directors

Document Type Publication date Download link
Registry Oct 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 23, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Diretor and Director Appointment of a man as Diretor and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights
Registry Jan 28, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Change of registered office address Change of registered office address
Registry Jan 11, 2012 Change of registered office address 1062... Change of registered office address 1062...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Financials May 28, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Annual return Annual return
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Appointment of a man as Director 1062... Appointment of a man as Director 1062...
Registry Jul 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2008 Particulars of a mortgage or charge 1062... Particulars of a mortgage or charge 1062...
Registry Jul 15, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 15, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 15, 2008 Declaration in relation to assistance for the acquisition of shares 1062... Declaration in relation to assistance for the acquisition of shares 1062...
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Change of name certificate Change of name certificate
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Resignation of a director 1062... Resignation of a director 1062...
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 4, 2008 Annual return Annual return
Registry Mar 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Annual return Annual return
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Resignation of a director 1062... Resignation of a director 1062...
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2004 Annual return Annual return
Registry Oct 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 Appointment of a director 1062... Appointment of a director 1062...
Registry Sep 15, 2003 Resignation of a secretary Resignation of a secretary
Financials Jun 29, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Annual return Annual return
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2002 Annual return Annual return
Registry Feb 20, 2002 Appointment of a director Appointment of a director
Registry Feb 20, 2002 Appointment of a director 1062... Appointment of a director 1062...
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Appointment of a director 1062... Appointment of a director 1062...
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of a director 1062... Resignation of a director 1062...
Registry Jan 16, 2002 Change of name certificate Change of name certificate
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Resignation of a director 1062... Resignation of a director 1062...
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Resignation of a director 1062... Resignation of a director 1062...
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 2, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1062... Declaration of satisfaction in full or in part of a mortgage or charge 1062...
Registry Dec 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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