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CUBIC DEFENCE UK LTD.

Company number 04248256

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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)
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
27 Oct 2010 AA Full accounts made up to 30 September 2009
06 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 22
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 23
09 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Keith David Taylor on 1 January 2010
09 Aug 2010 CH01 Director's details changed for Steven Kalman on 1 January 2010
09 Aug 2010 CH01 Director's details changed for Mr. Michael John Allen on 20 April 2010
06 Aug 2010 CH01 Director's details changed for Christopher Evans on 1 April 2010
06 Aug 2010 CH01 Director's details changed for Martin Rob Gibson on 6 November 2009
06 Aug 2010 CH03 Secretary's details changed for Mr. Michael John Allen on 1 April 2010
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 21
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 20
29 Jul 2009 363a Return made up to 09/07/09; full list of members
24 Jun 2009 AA Full accounts made up to 30 September 2008
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 19
25 Jul 2008 363a Return made up to 09/07/08; full list of members
10 May 2008 395 Particulars of a mortgage or charge / charge no: 18
12 Mar 2008 AA Full accounts made up to 30 September 2007
04 Mar 2008 88(2) Ad 29/02/08\gbp si 3500000@1=3500000\gbp ic 3603594/7103594\
03 Mar 2008 123 Gbp nc 4000000/8000000\29/02/08
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge