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MBDA UAE LIMITED

Learn more about MBDA UAE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 19, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA

MBDA UAE LIMITED on the map

Company type: Private Limited Company
Company number: 00469781
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.17
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company MBDA UAE LIMITED is a Private Limited Company, registration number 00469781, established in United Kingdom on the 17. June 1949. The company is now active. The company has been in business for 67 years and 5 months. This company used to be called MARCONI OVERSEAS LIMITED. The company is based on P O BOX 19, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA. Business of the company MBDA UAE LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company MBDA UAE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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SECT 519
Form type: MISC
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCK LE REBELLER
Form type: TM01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR APPOINTED MR FRANCK OLIVIER ALAIN YVES LE REBELLER
Form type: AP01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITEHEAD
Form type: TM01
Date: 2012.07.30
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DIRECTOR APPOINTED MR IAIN DAVID WEST
Form type: AP01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON
Form type: TM01
Date: 2012.03.16
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRUCE WHITEHEAD / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPARKES / 17/12/2010
Form type: CH01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL EVANS / 17/12/2010
Form type: CH03
Date: 2010.12.17
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPARKES / 21/09/2010
Form type: CH01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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21/09/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR APPOINTED MR ALAN SPARKES
Form type: 288a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR TREVOR TAYLOR
Form type: 288b
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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COMPANY NAME CHANGED, MARCONI OVERSEAS LIMITED, CERTIFICATE ISSUED ON 13/09/07
Form type: CERTNM
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
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APP & RES DIRECTOR 13/01/03
Form type: RES13
Date: 2003.01.25
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, EASTWOOD HOUSE, GLEBE ROAD, CHELMSFORD, ESSEX CM1 1QW
Form type: 287
Date: 2002.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20

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Company directors and board members:

CHRISTOPHER NIGEL EVANS (current)
Secretary, LEGAL ADVISER, 2005.01.04
P O BOX 19 SIX HILLS WAY , STEVENAGE
SG1 2DA, HERTFORDSHIRE
ALAN SPARKES (current)
Director, DIRECTOR INTEGRATION PLATFORMS, 2008.07.18
P O BOX 19 SIX HILLS WAY , STEVENAGE
SG1 2DA, HERTFORDSHIRE
IAIN DAVID WEST (current)
Director, UK FINANCE DIRECTOR, 2012.03.16
P O BOX 19 SIX HILLS WAY , STEVENAGE
SG1 2DA, HERTFORDSHIRE
COLIN EVELYN IAN BAILEY (resigned)
Secretary, LEGAL ADVISER, 2002.01.04 - 2005.01.04
20 BOSWELL GARDENS , STEVENAGE
SG1 4SB, HERTFORDSHIRE
DAVID MICHAEL GRIFFITHS (resigned)
Secretary, 2000.08.12 - 2001.12.18
17 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
ERIC ALBERT PEACHEY (resigned)
Secretary, 1991.09.21 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ANTHONY GRAHAM BRUCE (resigned)
Director, MARKETING DIRECTOR, 1998.05.22 - 2001.02.05
PENTHOUSE G ROSS COURT PUTNEY HILL , LONDON
SW15 3NY
CHRISTOPHER ALAN CHANT (resigned)
Director, MANAGING DIRECTOR, 1998.10.22 - 1999.03.30
45 ST JAMES AVENUE , ONGAR
CM5 9EL, ESSEX
DEREK LEONARD DICKINSON (resigned)
Director, MANAGING DIRECTOR, 1992.01.08 - 1993.08.23
FORDHAMS CHURCH LANE, FORD END , CHELMSFORD
CM3 1LH, ESSEX
BRYAN MARTIN FORD EAST (resigned)
Director, FINANCIAL DIRECTOR, 1993.07.28 - 1996.02.29
3 KIRKWICK AVENUE , HARPENDEN
AL5 2QH, HERTFORDSHIRE
DAVID JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1991.09.21 - 1992.01.08
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
NICHOLAS ELLIS FRANKS (resigned)
Director, MARKETING DIRECTOR, 1991.09.21 - 1993.07.07
NORCOTT COTTAGE DUDSWELL NORTHCHURCH , BERKHAMSTED
HP4 1LA, HERTFORDSHIRE
DAVID MICHAEL GRIFFITHS (resigned)
Director, COMMERICAL CONTROLLER, 2000.04.13 - 2001.12.18
17 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
ANDREW HILTON (resigned)
Director, FINANCE DIRECTOR, 2007.01.02 - 2011.12.02
SIX HILLS WAY , STEVENAGE
SG1 2DA, HERTFORDSHIRE
CHRISTOPHER ADRIAN JEWELL (resigned)
Director, FINANCE DIRECTOR, 2003.01.13 - 2006.11.24
1 NORWICH STREET , CAMBRIDGE
CB2 1ND, CAMBRIDGESHIRE
IAN GRAHAM KING (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.08 - 2000.09.11
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
GREVILLE ALAN KIRK (resigned)
Director, ENGINEER, 1993.07.28 - 2005.03.21
4 DUNSMORE WAY BUSHEY , WATFORD
WD2 3FA, HERTFORDSHIRE
FRANCK OLIVIER ALAIN YVES LE REBELLER (resigned)
Director, CONTROLLING FINANCIAL DIRECTOR, 2012.09.05 - 2015.02.01
P O BOX 19 SIX HILLS WAY , STEVENAGE
SG1 2DA, HERTFORDSHIRE
ROBERT ANTHONY LONG (resigned)
Director, COMMERCIAL DIRECTOR, 1999.02.15 - 2000.06.30
18 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
ERIC ALBERT PEACHEY (resigned)
Director, CHARTERED SECRETARY, 1998.10.12 - 1999.03.30
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
DAVID CHARLES RICKARD (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1992.01.08
3 THE SPINNEY , HARPENDEN
AL5 3AZ, HERTFORDSHIRE
KEVIN BRENDAN TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1999.02.15 - 2000.09.11
355 BUSHEY MILL LANE NORTH BUSHEY , WATFORD
W23 2AH, HERTFORDSHIRE
TREVOR TAYLOR (resigned)
Director, TECHNICAL PROJECTS DIRECTOR, 2005.03.21 - 2008.04.14
6 STONDON ROAD , MEPPERSHALL
SG17 5NE, BEDFORDSHIRE
ALAN JOHN TOUGH (resigned)
Director, FINANCIAL DIRECTOR, 2000.06.14 - 2001.12.18
15 MELROSE DRIVE ELSTOW , BEDFORD
MK42 9FH, BEDFORDSHIRE
ANDREW JOHN WALSH (resigned)
Director, FINANCIAL DIRECTOR, 1998.10.22 - 2000.09.11
ASHBOURNE HOUSE PHARISEE GREEN , GREAT DUNMOW
CM6 1JN, ESSEX
IAN JOHN WHITE (resigned)
Director, 2002.01.04 - 2003.01.13
104 RIDGE LANE , WATFORD
WD17 4SY, HERTFORDSHIRE
PAUL BARRY WILLIAM WHITE (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.15 - 1992.01.08
2 MARSHALL CLOSE FRIMLEY , CAMBERLEY
GU16 9NY, SURREY
JULIAN BRUCE WHITEHEAD (resigned)
Director, CFO, 2002.01.04 - 2012.07.01
P O BOX 19 SIX HILLS WAY , STEVENAGE
SG1 2DA, HERTFORDSHIRE

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Information about the Private Limited Company MBDA UAE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data