RHEINMETALL BAE SYSTEMS LAND LIMITED

00414948
106 RBSL HADLEY CASTLE WORKS TELFORD TF1 9AY

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 63 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Appointment of director (Mr William Dafydd Llwyd Gibby) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Colin Thomas Mcclean) 1 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Tim Oliver Winkler) 2 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Tim Oliver Winkler) 2 Buy now
15 Jan 2024 officers Appointment of director (Mr Tim Oliver Winkler) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Stefan Ives) 1 Buy now
12 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Glynn Edward Patrick Plant) 2 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Nigel John Stewart) 2 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Steven Harding) 2 Buy now
13 Oct 2023 accounts Annual Accounts 56 Buy now
06 Oct 2023 officers Change of particulars for director (Mr Nigel John Stewart) 2 Buy now
05 Oct 2023 officers Change of particulars for director (Mr John Joseph Abunassar) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Michael Hugh Mcgovern) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr Glynn Edward Patrick Plant) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Gareth Jeffrey Edwards) 1 Buy now
09 Aug 2022 accounts Annual Accounts 54 Buy now
01 Jul 2022 officers Appointment of director (Mr Colin Thomas Mcclean) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Marco Noeding) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Appointment of director (Mr Michael Hugh Mcgovern) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Carrie Jean Hooper) 1 Buy now
27 Sep 2021 accounts Annual Accounts 56 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Appointment of director (Mr Stefan Ives) 2 Buy now
24 May 2021 officers Termination of appointment of director (Frank Wilfried Gorissen) 1 Buy now
23 Oct 2020 officers Appointment of director (Dr Marco Noeding) 2 Buy now
23 Oct 2020 officers Termination of appointment of director (Peter Jonathan Hardisty) 1 Buy now
27 Aug 2020 officers Appointment of director (Mr Frank Wilfried Gorissen) 2 Buy now
07 Aug 2020 officers Termination of appointment of director (Michael Andrzei Kara) 1 Buy now
04 Aug 2020 accounts Annual Accounts 57 Buy now
13 Jul 2020 officers Appointment of director (Mr Nigel John Stewart) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Jennifer Blair Osbaldestin) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2019 officers Appointment of director (Mr John Joseph Abunassar) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Benjamin James Hudson) 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Benjamin James Hudson) 2 Buy now
24 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2019 resolution Resolution 29 Buy now
18 Jul 2019 resolution Resolution 3 Buy now
18 Jul 2019 miscellaneous Notice confirming satisfaction of the Conditional Resolution for Change of Name 2 Buy now
18 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Jul 2019 officers Termination of appointment of secretary (David Stanley Parkes) 2 Buy now
17 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Jul 2019 officers Termination of appointment of director (Adam Robert Collins) 1 Buy now
17 Jul 2019 officers Appointment of director (Mr Peter Jonathan Hardisty) 2 Buy now
17 Jul 2019 officers Appointment of director (Ms Carrie Jean Hooper) 2 Buy now
17 Jul 2019 officers Appointment of director (Dr Michael Andrzei Kara) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Gareth Jeffrey Edwards) 2 Buy now
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jul 2019 accounts Annual Accounts 58 Buy now
18 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
18 Jun 2019 insolvency Solvency Statement dated 14/06/19 1 Buy now
18 Jun 2019 resolution Resolution 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Joseph Thomas Senftle) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 officers Termination of appointment of director (James Milton Blue) 1 Buy now
01 Aug 2018 accounts Annual Accounts 37 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 officers Appointment of director (Mr James Milton Blue) 2 Buy now
30 Jun 2017 accounts Annual Accounts 36 Buy now
16 Jun 2017 officers Appointment of director (Mr Adam Robert Collins) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Matthew Stephen Miller) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 39 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Matthew Stephen Miller) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (David Alan Bond) 1 Buy now
21 Aug 2015 officers Appointment of director (Ms Jennifer Blair Osbaldestin) 2 Buy now
03 Jul 2015 accounts Annual Accounts 28 Buy now
23 Jun 2015 officers Appointment of director (Mr Joseph Thomas Senftle) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Christopher Glyn Sheridan Hughes) 1 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 officers Termination of appointment of director (John Marinucci) 1 Buy now
21 Jul 2014 miscellaneous Miscellaneous 2 Buy now
15 Jul 2014 miscellaneous Miscellaneous 3 Buy now
11 Jul 2014 accounts Annual Accounts 28 Buy now
04 Jul 2014 annual-return Annual Return 7 Buy now
05 Jul 2013 officers Appointment of director (Mr John Marinucci) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Christopher Glyn Sheridan Hughes) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Matthew Stephen Miller) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Christopher Sparkes) 1 Buy now
01 Jul 2013 accounts Annual Accounts 27 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 officers Appointment of director (Mr David Alan Bond) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Charles Blakemore) 1 Buy now
06 Jul 2012 accounts Annual Accounts 34 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
24 May 2012 officers Change of particulars for director (Charles Anthony Blakemore) 2 Buy now
20 Sep 2011 officers Appointment of director (Charles Anthony Blakemore) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (David Allott) 1 Buy now
08 Aug 2011 officers Appointment of director (Christopher Neil James Sparkes) 2 Buy now