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MBDA INTERNATIONAL LIMITED

Company number 04710174

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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)
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
01 Mar 2024 AD01 Registered office address changed from PO Box 19 Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on 1 March 2024
20 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
11 Apr 2023 AP01 Appointment of Ms Michela Bottazzi as a director on 1 April 2023
08 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 19,000,000
13 Jan 2023 TM01 Termination of appointment of Francesco Paolo Giobbe as a director on 1 January 2023
29 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Mark James Lester on 20 May 2021
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
04 Feb 2021 AP03 Appointment of Mr Giles Jonathan Lock as a secretary on 1 February 2021
04 Feb 2021 TM02 Termination of appointment of Christopher Nigel Evans as a secretary on 31 January 2021
11 Jan 2021 TM01 Termination of appointment of Sebastian Anthony Shepley as a director on 31 December 2020
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr Thomas Rüdiger Gottschild as a director on 1 November 2020
02 Nov 2020 AP01 Appointment of Mr Mark James Lester as a director on 1 November 2020
02 Nov 2020 AP01 Appointment of Mr Francesco Paolo Giobbe as a director on 1 November 2020
04 Sep 2020 TM01 Termination of appointment of Pasquale Di Bartolomeo as a director on 1 September 2020
02 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-revocation of companys auth share cap/injectioon of £12000000 of capital/recapitalisation/loan 26/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-transitional provisions and savings 28/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 13,000,000