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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)
31 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
15 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
05 Nov 2018 CH01 Director's details changed for Mr Sebastian Anthony Shepley on 31 October 2018
12 Oct 2018 TM01 Termination of appointment of Dominique Fillard as a director on 2 October 2018
10 Oct 2018 AP01 Appointment of Mr Sebastian Anthony Shepley as a director on 1 October 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Antonio Perfetti as a director on 14 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AP01 Appointment of Mr Dominique Fillard as a director on 1 August 2015
05 Jun 2015 MISC Sect 519
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000,000
17 Feb 2015 TM01 Termination of appointment of Franck Olivier Alain Yves Le Rebeller as a director on 1 February 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Franck Olivier Alain Yves Le Rebeller as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Julian Whitehead as a director
17 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders