CUBIC DEFENCE UK LTD.

Company number 04248256

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
21 Sep 2017	AP01	Appointment of Mr. Anshooman Aga as a director on 15 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of John David Thomas as a director on 15 September 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(5 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
04 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2016 GBP 8,281,475	(6 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
05 Jul 2016	CH01	Director's details changed for Keith David Taylor on 16 June 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
27 Jun 2016	AP01	Appointment of Mr. David Howley Buss as a director on 24 May 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of William J Toti as a director on 24 May 2016	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 7,103,594 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.	(4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Mar 2016	AD01	Registered office address changed from Afc House Honeycrock Lane Salfords Redhill Surrey RH1 5LA to Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE on 23 March 2016	(1 page)
08 Sep 2015	CERTNM	Company name changed CUBIC range design solutions LTD.\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08	(3 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 7,103,594	(7 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
30 Apr 2015	TM01	Termination of appointment of Christopher Evans as a director on 30 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr. William J. Toti as a director on 18 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of David Robert Schmitz as a director on 18 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Thomas Arthur Echols as a director on 18 March 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 7,103,594	(9 pages)
05 Aug 2014	AD03	Register(s) moved to registered inspection location Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE	(1 page)
05 Aug 2014	AD02	Register inspection address has been changed to Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE	(1 page)