CUBIC DEFENCE UK LTD.

Company number 04248256

Date	Type	Description	View / Download
15 Jul 2020	MR04	Satisfaction of charge 17 in full	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 16 in full	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 20 in full	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 19 in full	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 22 in full	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 21 in full	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 23 in full	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
31 Oct 2019	AA	Group of companies' accounts made up to 30 September 2018	(37 pages) Download iXBRL
22 Oct 2019	AD04	Register(s) moved to registered office address Afc House Honeycrock Lane Salfords Redhill RH1 5LA	(1 page)
22 Oct 2019	AD02	Register inspection address has been changed from Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE England to Afc House Honeycrock Lane Redhill RH1 5LA	(1 page)
21 Oct 2019	AP01	Appointment of Mr Martyn Armstrong as a director on 18 October 2019	(2 pages)
18 Oct 2019	AD04	Register(s) moved to registered office address Afc House Honeycrock Lane Salfords Redhill RH1 5LA	(1 page)
18 Oct 2019	AD04	Register(s) moved to registered office address Afc House Honeycrock Lane Salfords Redhill RH1 5LA	(1 page)
16 Oct 2019	AP01	Appointment of Ms Hilary Lee Hageman as a director on 14 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of James Richard Edwards as a director on 14 October 2019	(1 page)
22 Aug 2019	AD01	Registered office address changed from Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE England to Afc House Honeycrock Lane Salfords Redhill RH1 5LA on 22 August 2019	(1 page)
22 Aug 2019	AP03	Appointment of Miss Beate Wirbs as a secretary on 22 August 2019	(2 pages)
22 Aug 2019	AP03	Appointment of Ms Karen Blom as a secretary on 22 August 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of Michael John Allen as a secretary on 31 July 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
29 Nov 2018	AP01	Appointment of Mr. Michael Knowles as a director on 17 September 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of David Howley Buss as a director on 17 September 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Keith David Taylor as a director on 27 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Keith David Taylor as a director on 27 July 2018	(1 page)