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CUBIC DEFENCE SYSTEMS LIMITED

Company number 03730877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2013 TM01 Termination of appointment of David Eadie as a director
12 Apr 2013 TM01 Termination of appointment of David Williams as a director
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 May 2012 AA Full accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Thomas Arthur Echols on 1 October 2009
19 Mar 2012 CH01 Director's details changed for Bradley H Feldmann on 1 October 2009
29 Feb 2012 AP01 Appointment of Mr Peter Van Campen as a director
25 Aug 2011 AP01 Appointment of Mr David James Eadie as a director
16 Jun 2011 AA Full accounts made up to 30 September 2010
18 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Thomas Arthur Echols on 1 October 2009
18 Mar 2011 CH01 Director's details changed for Bradley H Feldmann on 1 October 2009
18 Mar 2011 CH01 Director's details changed for David Anthony Williams on 1 January 2011
17 Mar 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
28 Jun 2010 AA Full accounts made up to 30 September 2009
13 Apr 2010 CH01 Director's details changed for Thomas Arthur Echols on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Bradley H Feldmann on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Sarah Isabel Hampton on 1 October 2009
13 Apr 2010 CH01 Director's details changed for David Anthony Williams on 1 October 2009
13 Apr 2010 CH03 Secretary's details changed for Sarah Isabel Hampton on 1 October 2009
09 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Sarah Isabel Hampton on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Bradley H Feldmann on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Thomas Arthur Echols on 1 October 2009