GENERAL DYNAMICS UNITED KINGDOM LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 NewConfirmation statement made on 2021-07-13 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / GENERAL DYNAMICS LIMITED / 13/07/2020

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03/04/203 April 2020 DIRECTOR APPOINTED MR DANNY DEEP

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARY WHITED

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LEVENE OF PORTSOKEN

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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24/06/1924 June 2019 ADOPT ARTICLES 04/06/2019

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11/06/1911 June 2019 DIRECTOR APPOINTED LIEUTENANT GENERAL (RETD) ANDREW COLLINGWOOD FIGGURES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAHN

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARZILLI

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18/03/1918 March 2019 SECTION 175 05/03/2019

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13/03/1913 March 2019 DIRECTOR APPOINTED MR STEVEN EDWARD ROWBOTHAM

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13/03/1913 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER BRADY

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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02/06/182 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARZILLI / 01/05/2018

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02/06/182 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARZILLI / 01/05/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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26/07/1626 July 2016 SECRETARY APPOINTED MR JASON MONAHAN

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY ARJUN KAMPANI

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019116530006

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30/07/1530 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1430 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER KEITH LEVENE OF PORTSOKEN / 01/01/2014

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24/07/1424 July 2014 SECRETARY APPOINTED ARJUN LAL KAMPANI

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY TRACEY BURTON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1328 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON

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10/05/1310 May 2013 DIRECTOR APPOINTED GARY LEE WHITED

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20/03/1320 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER MARZILLI

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/10/1229 October 2012 SECOND FILING FOR FORM AP01

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17/10/1217 October 2012 SECOND FILING WITH MUD 13/07/12 FOR FORM AR01

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06/09/126 September 2012 DIRECTOR APPOINTED SIR ANDREW THOMAS CAHN

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09/08/129 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILSON / 09/11/2010

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH DEMURO / 09/11/2010

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER KEITH LEVENE OF PORTSOKEN / 09/11/2010

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ASLAKSEN / 09/11/2010

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY GILES BURTON / 09/11/2010

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ZARA NINA MITCHELL / 09/11/2010

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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02/09/112 September 2011 DIRECTOR APPOINTED PAUL RICHARD EDWARDS

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD GRECCO

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12/08/1112 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD SPIERS

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

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09/11/109 November 2010 CORPORATE SECRETARY APPOINTED SISEC LIMITED

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23/08/1023 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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20/08/0920 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 SECRETARY APPOINTED JULIE ASLAKSEN

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10/03/0910 March 2009 SECRETARY RESIGNED MARGARET HOUSE

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY MARGARET HOUSE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/11/0824 November 2008 SECRETARY APPOINTED TRACEY GILES BURTON

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL FINN

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10/09/0810 September 2008 SECRETARY RESIGNED MICHAEL FINN

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06/08/086 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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09/08/069 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/08/043 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 S366A DISP HOLDING AGM 15/10/02

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21/01/0321 January 2003 S366A DISP HOLDING AGM 15/10/02 S252 DISP LAYING ACC 15/10/02 S386 DISP APP AUDS 15/10/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0227 August 2002 SECRETARY'S PARTICULARS CHANGED

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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08/08/028 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 NC INC ALREADY ADJUSTED 26/11/01

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25/01/0225 January 2002 £ NC 20105263/100000000 26

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0113 December 2001 VARYING SHARE RIGHTS AND NAMES

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05/11/015 November 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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18/09/0118 September 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 SECRETARY RESIGNED

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07/09/017 September 2001 COMPANY NAME CHANGED COMPUTING DEVICES COMPANY LIMITE D CERTIFICATE ISSUED ON 07/09/01

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07/09/017 September 2001 COMPANY NAME CHANGED COMPUTING DEVICES COMPANY LIMITE D CERTIFICATE ISSUED ON 07/09/01; RESOLUTION PASSED ON 06/09/01

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21/08/0121 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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01/08/001 August 2000 DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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10/08/9910 August 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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10/08/9810 August 1998 DIRECTOR'S PARTICULARS CHANGED

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10/08/9810 August 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 AUDITOR'S RESIGNATION

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27/04/9827 April 1998 AUDITOR'S RESIGNATION

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23/01/9823 January 1998 DIRECTOR RESIGNED

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23/01/9823 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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07/08/977 August 1997 DIRECTOR'S PARTICULARS CHANGED

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07/08/977 August 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9723 April 1997 NC INC ALREADY ADJUSTED 23/09/96

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23/04/9723 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9723 April 1997 ALTER MEM AND ARTS 23/09/96

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23/04/9723 April 1997 NC INC ALREADY ADJUSTED 23/09/96

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11/02/9711 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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16/08/9616 August 1996 DIRECTOR'S PARTICULARS CHANGED

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16/08/9616 August 1996 DIRECTOR'S PARTICULARS CHANGED

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16/08/9616 August 1996 DIRECTOR'S PARTICULARS CHANGED

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16/08/9616 August 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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11/08/9511 August 1995 DIRECTOR'S PARTICULARS CHANGED

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11/08/9511 August 1995 DIRECTOR'S PARTICULARS CHANGED

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11/08/9511 August 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 DIRECTOR RESIGNED

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21/04/9521 April 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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25/11/9425 November 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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02/08/932 August 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 DIRECTOR RESIGNED

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28/02/9328 February 1993 DIRECTOR RESIGNED

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28/02/9328 February 1993 NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 DIRECTOR RESIGNED

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31/01/9331 January 1993 DIRECTOR RESIGNED

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31/01/9331 January 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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30/10/9230 October 1992 DIRECTOR RESIGNED

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30/10/9230 October 1992 NEW DIRECTOR APPOINTED

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30/10/9230 October 1992 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 £ IC 2085263/2016838 11/09/92 £ SR [email protected]=68425

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07/10/927 October 1992 RE CASH DIVIDEND 11/09/92

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07/10/927 October 1992 AG 136850 50P SHS 11/09/92

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07/10/927 October 1992 VARYING SHARE RIGHTS AND NAMES 11/09/92

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07/10/927 October 1992 RE DIVIDEND 11/09/92

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05/10/925 October 1992 DIRECTOR RESIGNED

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05/10/925 October 1992 DIRECTOR RESIGNED

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05/10/925 October 1992 DIRECTOR RESIGNED

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05/10/925 October 1992 DIRECTOR RESIGNED

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05/10/925 October 1992 DIRECTOR RESIGNED

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05/10/925 October 1992 DIRECTOR RESIGNED

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25/09/9225 September 1992 MEMORANDUM OF ASSOCIATION

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20/08/9220 August 1992 NEW DIRECTOR APPOINTED

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12/08/9212 August 1992 DIRECTOR'S PARTICULARS CHANGED

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12/08/9212 August 1992 DIRECTOR'S PARTICULARS CHANGED

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11/08/9211 August 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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20/11/9120 November 1991 NEW DIRECTOR APPOINTED

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06/11/916 November 1991 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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02/10/912 October 1991 £ IC 2105263/2085263 06/09/91 £ SR [email protected]=20000

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02/10/912 October 1991 40000 50P 06/09/91

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25/07/9125 July 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/918 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9013 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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20/08/9020 August 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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17/08/9017 August 1990 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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14/08/8914 August 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 DIRECTOR RESIGNED

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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18/08/8818 August 1988 COMPANY NAME CHANGED COMPUTING DEVICES HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 19/08/88

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19/04/8819 April 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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24/08/8724 August 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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01/11/861 November 1986 NEW DIRECTOR APPOINTED

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24/09/8624 September 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 NEW DIRECTOR APPOINTED

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04/09/864 September 1986 NEW DIRECTOR APPOINTED

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07/05/857 May 1985 CERTIFICATE OF INCORPORATION

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