CUBIC DEFENCE SYSTEMS LIMITED

Company Documents

DateDescription
06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH HAMPTON

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27/04/1527 April 2015 DIRECTOR APPOINTED MR WILLIAM J TOTI

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS ECHOLS

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHMITZ

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARKER

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27/04/1527 April 2015 DIRECTOR APPOINTED MR JOHN D THOMAS

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27/04/1527 April 2015 DIRECTOR APPOINTED MR JAMES EDWARDS

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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24/03/1424 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED MR. DAVID ROBERT SCHMITZ

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31/10/1331 October 2013 DIRECTOR APPOINTED RAYMOND BARKER

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31/10/1331 October 2013 DIRECTOR APPOINTED KEITH DAVID TAYLOR

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31/10/1331 October 2013 DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRADLEY FELDMANN

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19/07/1319 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID EADIE

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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15/05/1215 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009

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29/02/1229 February 2012 DIRECTOR APPOINTED MR PETER VAN CAMPEN

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25/08/1125 August 2011 DIRECTOR APPOINTED MR DAVID JAMES EADIE

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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18/03/1118 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 01/01/2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009

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17/03/1117 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 01/10/2009

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009

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09/04/109 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ECHOLS / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 01/10/2009

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09/06/099 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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08/04/098 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ECHOLS / 01/04/2004

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH KOPF

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10/12/0810 December 2008 DIRECTOR APPOINTED BRADLEY H FELDMANN

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/04/087 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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04/04/054 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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24/03/0424 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 DIRECTOR RESIGNED

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23/07/0323 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/04/0314 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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10/04/0210 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/04/013 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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26/07/0026 July 2000 DELIVERY EXT'D 3 MTH 30/09/99

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13/04/0013 April 2000 NEW SECRETARY APPOINTED

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13/04/0013 April 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 177 NUTFIELD ROAD MERSTHAM REDHILL SURREY RH1 3HH

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13/04/0013 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9913 September 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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13/09/9913 September 1999 ADOPT MEM AND ARTS 27/08/99

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08/04/998 April 1999 COMPANY NAME CHANGED AMIRGEM LIMITED CERTIFICATE ISSUED ON 09/04/99

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07/04/997 April 1999 REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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07/04/997 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/997 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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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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