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Dato Capital United Kingdom

Mbda Uk LTD

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Reports

Extended Company Report with Annual Accounts MBDA UK 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 Sep 25, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 03144919
Record last updated Sunday, September 17, 2023 1:01:34 PM UTC
Postal Code SG1 2DA

Charts

Visits

MBDA UK LIMITED (United Kingdom) Page visits 2024

Searches

MBDA UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
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 Nov 20, 2020 Appointment of a man as Managing Director & General Manager and Director Appointment of a man as Managing Director & General Manager and Director
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2019 Appointment of a man as Director and Uk Deputy Managing Director Appointment of a man as Director and Uk Deputy Managing Director
Registry Jun 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 9, 2016 Appointment of a man as Managing Director and Director 3144... Appointment of a man as Managing Director and Director 3144...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
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)
Financials May 8, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Statement of capital Statement of capital
Registry Apr 30, 2012 Solvency statement Solvency statement
Registry Apr 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 19, 2012 Memorandum of association Memorandum of association
Registry Apr 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2012 Alteration to memorandum and articles 3144... Alteration to memorandum and articles 3144...
Registry Apr 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Appointment of a man as Director 3144... Appointment of a man as Director 3144...
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Resignation of one Executive Group Director Strat and one Director (a man) Resignation of one Executive Group Director Strat and one Director (a man)
Registry Feb 7, 2012 Annual return Annual return
Registry Feb 6, 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)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Registry Dec 20, 2010 Change of particulars for director 3144... Change of particulars for director 3144...
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of particulars for director 3144... Change of particulars for director 3144...
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 3144... Change of particulars for director 3144...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 3144... Change of particulars for director 3144...
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a director 3144... Appointment of a director 3144...
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of a director 3144... Resignation of a director 3144...
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2007 Resignation of 2 people: one Manager, one Group Director, Customer Suppo and one Director (a man) Resignation of 2 people: one Manager, one Group Director, Customer Suppo and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 11, 2007 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 2, 2007 Appointment of a man as Director and Group Director, Customer Suppo Appointment of a man as Director and Group Director, Customer Suppo
Registry Jun 2, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 15, 2007 Annual return Annual return
Registry Jan 3, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 2, 2007 Resignation of a director Resignation of a director
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 Jul 20, 2006 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Registry Jan 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Appointment of a man as Legal Adviser and Secretary Appointment of a man as Legal Adviser and Secretary
Registry Jan 4, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Apr 13, 2003 Appointment of a director Appointment of a director
Registry Mar 24, 2003 Appointment of a director 3144... Appointment of a director 3144...
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Mar 1, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 3, 2003 Annual return Annual return
Registry Jan 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 30, 2003 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Sep 20, 2002 Resignation of one Deputy Chief Executive Officer and one Director (a man) Resignation of one Deputy Chief Executive Officer and one Director (a man)
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Appointment of a director Appointment of a director
Registry Feb 4, 2002 Annual return Annual return
Registry Jan 31, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08

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