Northern Defence Industris Ltd

About

Registered Number: 04195419
Date of Incorporation: 06/04/2001 (23 years ago)
Company Status: Active
Registered Address: Broadway House, Tothill Street, London, SW1H 9NQ

 

Based in London, Northern Defence Industries Ltd was registered on 06 April 2001, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Greenway, Richard, Jennings, Paul Russell, Faulkner, Grant, Fielding, Robert Michael, Professor, Harker, Richard Malcolm, Maiden, Michael Rowland for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKNER, Grant 01 February 2006 09 July 2009 1
FIELDING, Robert Michael, Professor 19 April 2001 01 December 2008 1
HARKER, Richard Malcolm 19 April 2001 24 October 2002 1
MAIDEN, Michael Rowland 25 May 2011 30 November 2013 1
Secretary Name Appointed Resigned Total Appointments
GREENWAY, Richard 01 April 2020 - 1
JENNINGS, Paul Russell 07 January 2015 01 April 2020 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
AP03 - Appointment of secretary 20 April 2020
TM02 - Termination of appointment of secretary 20 April 2020
AP01 - Appointment of director 20 April 2020
AA - Annual Accounts 21 January 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2015
AA01 - Change of accounting reference date 29 January 2015
AP01 - Appointment of director 29 January 2015
AP03 - Appointment of secretary 26 January 2015
AD01 - Change of registered office address 23 January 2015
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
MR04 - N/A 28 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 30 April 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 05 January 2014
TM01 - Termination of appointment of director 02 May 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 16 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AD01 - Change of registered office address 04 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 14 December 2011
TM01 - Termination of appointment of director 12 December 2011
AP01 - Appointment of director 09 December 2011
AR01 - Annual Return 12 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2011
AD04 - Change of location of company records to the registered office 12 April 2011
AD01 - Change of registered office address 01 April 2011
TM01 - Termination of appointment of director 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH03 - Change of particulars for secretary 06 May 2010
RESOLUTIONS - N/A 06 April 2010
CONNOT - N/A 06 April 2010
AA - Annual Accounts 25 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 16 April 2007
353 - Register of members 16 April 2007
287 - Change in situation or address of Registered Office 16 April 2007
AUD - Auditor's letter of resignation 16 January 2007
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
363s - Annual Return 25 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AA - Annual Accounts 13 January 2006
RESOLUTIONS - N/A 07 December 2005
MEM/ARTS - N/A 07 December 2005
363s - Annual Return 27 April 2005
RESOLUTIONS - N/A 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 16 April 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
AA - Annual Accounts 07 October 2003
395 - Particulars of a mortgage or charge 30 April 2003
363s - Annual Return 13 April 2003
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 08 May 2002
225 - Change of Accounting Reference Date 26 September 2001
MEM/ARTS - N/A 24 September 2001
MEM/ARTS - N/A 24 September 2001
CERTNM - Change of name certificate 27 August 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
NEWINC - New incorporation documents 06 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links