WALLOP DEFENCE UK LIMITED

Company number 00410988

Date	Type	Description	View / Download
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
23 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 20 June 2011	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Robert Harris as a director	(1 page)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 30 October 2009	(9 pages)
05 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(8 pages)
26 May 2010	CH01	Director's details changed for Robert David George on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Robert Raymond Harris on 1 October 2009	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Frank Houston as a director	(1 page)
29 Apr 2010	CH01	Director's details changed for John Bennett Taylor on 1 October 2009	(2 pages)
15 Apr 2010	AP01	Appointment of Frank Edward Houston as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Jonathan Paul Hunt as a director	(2 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(7 pages)
06 Jul 2009	363a	Return made up to 20/06/09; full list of members	(8 pages)
06 Jul 2009	353	Location of register of members	(1 page)
22 Jun 2009	288b	Appointment terminated director nicholas jackson	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 26 October 2007	(7 pages)
14 Jul 2008	363s	Return made up to 20/06/08; full list of members	(8 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
15 Oct 2007	CERTNM	Company name changed ml wallop defence systems limite d\certificate issued on 15/10/07	(2 pages)
24 Aug 2007	AA	Full accounts made up to 27 October 2006	(10 pages)
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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