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MBDA INTERNATIONAL LIMITED - PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04710174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 19
- Six Hills Way
- Stevenage
- Hertfordshire
- SG1 2DA PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA UK
Management
- Managing Directors
- GIOBBE, Francesco Paolo
- GOTTSCHILD, Thomas Rüdiger
- LESTER, Mark James
- Company secretaries
- LOCK, Giles Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-25
- Age Of Company 2003-03-25 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mbda Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MBDA LIMITED
- Legal Entity Identifier (LEI)
- 2138001DO1TOX6WQ6169
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-03-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
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MBDA INTERNATIONAL LIMITED Company Description
- MBDA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04710174. Its current trading status is "live". It was registered 2003-03-25. It was previously called MBDA LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-03-25.It can be contacted at Po Box 19 .
Get MBDA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbda International Limited - PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
- 2003-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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accounts-with-accounts-type-group (2021-01-05) - AA
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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resolution (2019-12-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-18) - SH01
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accounts-with-accounts-type-group (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-15) - AA
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change-person-director-company-with-change-date (2018-11-05) - CH01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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accounts-with-accounts-type-full (2017-11-06) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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appoint-person-director-company-with-name (2012-09-25) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-11) - AA
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legacy (2009-07-23) - 123
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-06-09) - 288b
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legacy (2009-05-01) - 288a
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-05-15) - 288b
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363s
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legacy (2007-08-23) - 225
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certificate-change-of-name-company (2007-11-06) - CERTNM
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-dormant (2006-05-16) - AA
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legacy (2006-11-28) - 288b
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legacy (2006-11-28) - 287
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 287
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legacy (2006-12-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-12) - AA
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legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-27) - AA
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resolution (2004-04-27) - RESOLUTIONS
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legacy (2004-03-30) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-03-25) - NEWINC