CUBIC DEFENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMPTON |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR WILLIAM J TOTI |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ECHOLS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHMITZ |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARKER |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR JOHN D THOMAS |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR JAMES EDWARDS |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR. DAVID ROBERT SCHMITZ |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED RAYMOND BARKER |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED KEITH DAVID TAYLOR |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FELDMANN |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EADIE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009 |
| 19/03/1219 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR DAVID JAMES EADIE |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/03/1118 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 01/01/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009 |
| 17/03/1117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 01/10/2009 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ECHOLS / 01/04/2004 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH KOPF |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED BRADLEY H FELDMANN |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 177 NUTFIELD ROAD MERSTHAM REDHILL SURREY RH1 3HH |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 13/09/9913 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 08/04/998 April 1999 | COMPANY NAME CHANGED AMIRGEM LIMITED CERTIFICATE ISSUED ON 09/04/99 |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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