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Dato Capital United Kingdom

Mbda Uae LTD

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Reports

Extended Company Report with Annual Accounts MBDA UAE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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) Financial Statement (Annual Accounts) Includes financial data

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

MBDA UAE LIMITED (United Kingdom) Page visits 2024

Searches

MBDA UAE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2018 Appointment of a man as Director and Finance Director International Appointment of a man as Director and Finance Director International
Registry Sep 30, 2018 Resignation of one Director (a man) 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%) 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 Annual accounts
Registry Sep 29, 2015 Annual return Annual return
Registry Jun 5, 2015 Miscellaneous document Miscellaneous document
Registry Feb 17, 2015 Resignation of one Director Resignation of one Director
Registry Feb 1, 2015 Resignation of one Controlling Financial Director and one Director (a man) Resignation of one Controlling Financial Director and one Director (a man)
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Registry Oct 10, 2013 Annual return 2591499... Annual return 2591499...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2012 Appointment of a man as Controlling Financial Director and Director Appointment of a man as Controlling Financial Director and Director
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 16, 2012 Appointment of a man as Uk Finance Director and Director Appointment of a man as Uk Finance Director and Director
Registry Mar 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 10, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of particulars for director 2606334... Change of particulars for director 2606334...
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Annual return Annual return
Registry Sep 28, 2009 Annual return 2620248... Annual return 2620248...
Financials Sep 10, 2009 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 1680655... Annual accounts 1680655...
Registry Oct 20, 2008 Annual return Annual return
Registry Sep 4, 2008 Appointment of a person Appointment of a person
Registry Sep 4, 2008 Resignation of a person Resignation of a person
Registry Jul 18, 2008 Appointment of a man as Director and Director Integration Platforms 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) Resignation of one Technical Projects Director and one Director (a man)
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Registry Sep 13, 2007 Change of name certificate Change of name certificate
Registry Sep 13, 2007 Company name change Company name change
Registry Jan 3, 2007 Appointment of a person Appointment of a person
Registry Jan 2, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2007 Resignation of a person Resignation of a person
Registry Nov 24, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1945199...
Registry Oct 10, 2006 Annual return Annual return
Registry Sep 23, 2005 Annual return 1879902... Annual return 1879902...
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Appointment of a person Appointment of a person
Registry Apr 18, 2005 Resignation of a person Resignation of a person
Registry Mar 21, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 3, 2005 Appointment of a person Appointment of a person
Registry Jan 18, 2005 Resignation of a person Resignation of a person
Registry Jan 4, 2005 Appointment of a man as Secretary and Legal Adviser Appointment of a man as Secretary and Legal Adviser
Registry Oct 22, 2004 Annual return Annual return
Financials Jun 25, 2004 Annual accounts Annual accounts
Financials Oct 27, 2003 Annual accounts 1879414... Annual accounts 1879414...
Registry Oct 1, 2003 Annual return Annual return
Registry Jan 25, 2003 Resignation of a person Resignation of a person
Registry Jan 25, 2003 Appointment of a person Appointment of a person
Registry Jan 25, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 25, 2003 Resignation of a person Resignation of a person
Registry Jan 25, 2003 Resolution Resolution
Registry Jan 13, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 27, 2002 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2002 Resolution Resolution
Registry Apr 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 20, 2002 Appointment of a person Appointment of a person
Registry Mar 20, 2002 Appointment of a person 1831459... Appointment of a person 1831459...
Registry Mar 20, 2002 Resignation of a person Resignation of a person
Registry Mar 20, 2002 Resignation of a person 1866408... Resignation of a person 1866408...
Registry Mar 20, 2002 Appointment of a person Appointment of a person
Registry Mar 20, 2002 Resignation of a person Resignation of a person
Registry Mar 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2001 Resignation of 2 people: one Financial Director, one Commerical Controller and one Director (a man) Resignation of 2 people: one Financial Director, one Commerical Controller and one Director (a man)
Registry Oct 12, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Resignation of a person Resignation of a person
Registry Feb 5, 2001 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Oct 10, 2000 Annual return Annual return
Registry Sep 18, 2000 Resignation of a person Resignation of a person
Registry Sep 18, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Resignation of a person Resignation of a person
Registry Sep 18, 2000 Resignation of a person 1909697... Resignation of a person 1909697...
Registry Sep 18, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Resignation of 3 people: one Financial Director, one Managing Director and one Director (a man) Resignation of 3 people: one Financial Director, one Managing Director and one Director (a man)

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