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United Kingdom
Company reports and documents
Mbda Uae LTD
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Reports
Financials
Previous names
Details
Charts
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Oct 1, 2014)
shareholder details and share percentages
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)
Previous names
MARCONI OVERSEAS LIMITED
Details
Company type
Private Limited Company
Company Number
00469781
Record last updated
Thursday, October 20, 2022 3:51:33 PM UTC
Postal Code
SG1 2DA
Charts
Visits
Searches
Filings
Document Type
Publication date
Download link
Registry
Feb 1, 2021
Appointment of a man as Secretary
Registry
Jan 31, 2021
Resignation of one Secretary (a man)
Registry
Dec 31, 2020
Resignation of one Director (a man)
Registry
Nov 1, 2020
Appointment of a man as Director and Finance Director
Registry
Oct 1, 2018
Appointment of a man as Director and Finance Director International
Registry
Sep 30, 2018
Resignation of one Director (a man)
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials
Oct 3, 2015
Annual accounts
Registry
Sep 29, 2015
Annual return
Registry
Jun 5, 2015
Miscellaneous document
Registry
Feb 17, 2015
Resignation of one Director
Registry
Feb 1, 2015
Resignation of one Controlling Financial Director and one Director (a man)
Financials
Oct 1, 2014
Annual accounts
Registry
Sep 29, 2014
Annual return
Registry
Oct 10, 2013
Annual return 2591499...
Financials
Oct 1, 2013
Annual accounts
Registry
Oct 2, 2012
Annual return
Registry
Sep 18, 2012
Appointment of a person as Director
Registry
Sep 5, 2012
Appointment of a man as Controlling Financial Director and Director
Financials
Aug 29, 2012
Annual accounts
Registry
Jul 30, 2012
Resignation of one Director
Registry
Jul 1, 2012
Resignation of one Cfo and one Director (a man)
Registry
Mar 16, 2012
Appointment of a man as Uk Finance Director and Director
Registry
Mar 16, 2012
Appointment of a person as Director
Registry
Mar 16, 2012
Resignation of one Director
Registry
Dec 2, 2011
Resignation of one Finance Director and one Director (a man)
Registry
Oct 10, 2011
Annual return
Financials
Sep 28, 2011
Annual accounts
Registry
Dec 17, 2010
Change of particulars for director
Registry
Dec 17, 2010
Change of particulars for director 2606334...
Registry
Dec 17, 2010
Change of particulars for director
Registry
Dec 17, 2010
Change of particulars for secretary
Registry
Dec 3, 2010
Annual return
Registry
Dec 3, 2010
Change of particulars for director
Financials
Oct 2, 2010
Annual accounts
Registry
Oct 9, 2009
Annual return
Registry
Sep 28, 2009
Annual return 2620248...
Financials
Sep 10, 2009
Annual accounts
Financials
Oct 31, 2008
Annual accounts 1680655...
Registry
Oct 20, 2008
Annual return
Registry
Sep 4, 2008
Appointment of a person
Registry
Sep 4, 2008
Resignation of a person
Registry
Jul 18, 2008
Appointment of a man as Director and Director Integration Platforms
Registry
Apr 14, 2008
Resignation of one Technical Projects Director and one Director (a man)
Financials
Apr 5, 2008
Annual accounts
Registry
Oct 2, 2007
Annual return
Registry
Sep 13, 2007
Change of name certificate
Registry
Sep 13, 2007
Company name change
Registry
Jan 3, 2007
Appointment of a person
Registry
Jan 2, 2007
Appointment of a man as Director and Finance Director
Registry
Jan 2, 2007
Resignation of a person
Registry
Nov 24, 2006
Resignation of one Finance Director and one Director (a man)
Financials
Nov 4, 2006
Annual accounts
Registry
Oct 10, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Oct 10, 2006
Notice of change of directors or secretaries or in their particulars 1945199...
Registry
Oct 10, 2006
Annual return
Registry
Sep 23, 2005
Annual return 1879902...
Financials
Aug 30, 2005
Annual accounts
Registry
Apr 18, 2005
Appointment of a person
Registry
Apr 18, 2005
Resignation of a person
Registry
Mar 21, 2005
Resignation of one Engineer and one Director (a man)
Registry
Feb 3, 2005
Appointment of a person
Registry
Jan 18, 2005
Resignation of a person
Registry
Jan 4, 2005
Appointment of a man as Secretary and Legal Adviser
Registry
Oct 22, 2004
Annual return
Financials
Jun 25, 2004
Annual accounts
Financials
Oct 27, 2003
Annual accounts 1879414...
Registry
Oct 1, 2003
Annual return
Registry
Jan 25, 2003
Resignation of a person
Registry
Jan 25, 2003
Appointment of a person
Registry
Jan 25, 2003
Section 175 comp act 06 08
Registry
Jan 25, 2003
Resignation of a person
Registry
Jan 25, 2003
Resolution
Registry
Jan 13, 2003
Appointment of a man as Director and Finance Director
Registry
Nov 27, 2002
Annual return
Financials
Sep 3, 2002
Annual accounts
Registry
Apr 26, 2002
Change in situation or address of registered office
Registry
Apr 10, 2002
Resolution
Registry
Apr 10, 2002
Alteration to memorandum and articles
Registry
Mar 27, 2002
Auditor's letter of resignation
Registry
Mar 20, 2002
Appointment of a person
Registry
Mar 20, 2002
Appointment of a person 1831459...
Registry
Mar 20, 2002
Resignation of a person
Registry
Mar 20, 2002
Resignation of a person 1866408...
Registry
Mar 20, 2002
Appointment of a person
Registry
Mar 20, 2002
Resignation of a person
Registry
Mar 20, 2002
Appointment of a secretary
Registry
Jan 4, 2002
Three appointments: 3 men
Registry
Dec 18, 2001
Resignation of 2 people: one Financial Director, one Commerical Controller and one Director (a man)
Registry
Oct 12, 2001
Annual return
Financials
May 1, 2001
Annual accounts
Registry
Feb 15, 2001
Resignation of a person
Registry
Feb 5, 2001
Resignation of one Director (a man) and one Marketing Director
Registry
Oct 10, 2000
Annual return
Registry
Sep 18, 2000
Resignation of a person
Registry
Sep 18, 2000
Resignation of a director
Registry
Sep 18, 2000
Resignation of a person
Registry
Sep 18, 2000
Resignation of a person 1909697...
Registry
Sep 18, 2000
Resignation of a director
Registry
Sep 11, 2000
Resignation of 3 people: one Financial Director, one Managing Director and one Director (a man)
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