MBDA UAE LIMITED

Company number 00469781 · Monitor this company

Active

142 filings

Date	Filing
2 Oct 2025	Confirmation statement made on 2025-09-21 with no updates · 3 pages	View document
25 Sep 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
6 Oct 2024	Confirmation statement made on 2024-09-21 with no updates · 3 pages	View document
1 Mar 2024	Registered office address changed from P O Box 19 Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on 2024-03-01 · 1 page	View document
19 Dec 2023	Accounts for a small company made up to 2022-12-31 · 28 pages	View document
5 Oct 2023	Confirmation statement made on 2023-09-21 with no updates · 3 pages	View document
5 Oct 2022	Confirmation statement made on 2022-09-21 with no updates · 3 pages	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
30 Sep 2021	Confirmation statement made on 2021-09-21 with no updates · 3 pages	View document
28 Jun 2021	Director's details changed for Mr Mark James Lester on 2021-05-20 · 2 pages	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCK LE REBELLER	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Sep 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
10 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Oct 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
18 Sep 2012	DIRECTOR APPOINTED MR FRANCK OLIVIER ALAIN YVES LE REBELLER	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITEHEAD	View document
16 Mar 2012	DIRECTOR APPOINTED MR IAIN DAVID WEST	View document
16 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON	View document
10 Oct 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL EVANS / 17/12/2010	View document
17 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRUCE WHITEHEAD / 17/12/2010	View document
17 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPARKES / 17/12/2010 · 2 pages	View document
3 Dec 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
3 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPARKES / 21/09/2010	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Oct 2009	21/09/09 FULL LIST AMEND	View document
28 Sep 2009	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS	View document
10 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Oct 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS	View document
4 Sep 2008	DIRECTOR APPOINTED MR ALAN SPARKES	View document
4 Sep 2008	DIRECTOR RESIGNED TREVOR TAYLOR	View document
5 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Oct 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS	View document
13 Sep 2007	COMPANY NAME CHANGED MARCONI OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/09/07	View document
3 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Sep 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS	View document
30 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Apr 2005	DIRECTOR RESIGNED	View document
18 Apr 2005	NEW DIRECTOR APPOINTED	View document
3 Feb 2005	NEW SECRETARY APPOINTED	View document
18 Jan 2005	SECRETARY RESIGNED	View document
22 Oct 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Oct 2003	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	APP & RES DIRECTOR 13/01/03	View document
25 Jan 2003	DIRECTOR RESIGNED	View document
27 Nov 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
3 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	REGISTERED OFFICE CHANGED ON 26/04/02 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW	View document
10 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Mar 2002	AUDITOR'S RESIGNATION	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Mar 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	SECRETARY RESIGNED	View document
20 Mar 2002	NEW SECRETARY APPOINTED	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Mar 2002	DIRECTOR RESIGNED	View document
12 Oct 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Feb 2001	DIRECTOR RESIGNED	View document
10 Oct 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	NEW SECRETARY APPOINTED	View document
17 Aug 2000	SECRETARY RESIGNED	View document
17 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Jul 2000	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE GROVE WARREN LANE STAMORE MIDDLESEX HA7 4LY	View document
19 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 May 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
15 May 1999	NEW DIRECTOR APPOINTED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS	View document
22 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
28 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Sep 1997	RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS	View document
22 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
14 Oct 1996	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS	View document
2 Sep 1996	DIRECTOR RESIGNED	View document
16 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
11 Oct 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
10 Oct 1994	RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS	View document
4 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Oct 1993	NEW DIRECTOR APPOINTED	View document
14 Oct 1993	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS	View document
14 Oct 1993	DIRECTOR RESIGNED	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
7 Sep 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
21 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Oct 1992	REGISTERED OFFICE CHANGED ON 16/10/92	View document
16 Oct 1992	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS	View document
22 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1992	DIRECTOR RESIGNED	View document
22 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
14 Oct 1991	RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS	View document
12 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Nov 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
10 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Oct 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
24 Oct 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
14 Jan 1988	NEW DIRECTOR APPOINTED	View document
4 Jan 1988	COMPANY NAME CHANGED MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 24/12/87	View document
31 Dec 1987	ADOPT MEM AND ARTS 021287	View document
31 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Oct 1987	RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
5 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
6 Nov 1986	RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS	View document