HORSTMAN DEFENCE SYSTEMS LIMITED

01511975
LOCKSBROOK ROAD BATH AVON BA1 3EX

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 mortgage Registration of a charge 50 Buy now
14 May 2024 accounts Annual Accounts 34 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2023 accounts Annual Accounts 34 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mr Gareth David Elwell) 2 Buy now
30 Sep 2022 accounts Annual Accounts 32 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 33 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 officers Termination of appointment of director (Florian Hofbauer) 1 Buy now
11 Mar 2021 mortgage Registration of a charge 42 Buy now
16 Sep 2020 accounts Annual Accounts 31 Buy now
19 Aug 2020 officers Change of particulars for director (Mr Ian Pain) 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Appointment of director (Michael Masur) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Frank Hoffmann) 1 Buy now
05 Jan 2020 accounts Annual Accounts 27 Buy now
04 Dec 2019 officers Change of particulars for director (Mr Ian Pain) 2 Buy now
08 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2019 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
19 Jul 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Horstman Holdings Limited) 1 Buy now
18 Jun 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
03 May 2019 officers Termination of appointment of director (John Graham Harris) 1 Buy now
03 May 2019 officers Appointment of director (Frank Hoffman) 2 Buy now
03 May 2019 officers Appointment of director (Mr Ian Pain) 2 Buy now
03 May 2019 officers Appointment of director (Florian Hofbauer) 2 Buy now
27 Dec 2018 accounts Annual Accounts 29 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 mortgage Registration of a charge 20 Buy now
10 Aug 2017 accounts Annual Accounts 28 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 mortgage Registration of a charge 18 Buy now
05 May 2017 mortgage Registration of a charge 9 Buy now
05 May 2017 mortgage Registration of a charge 18 Buy now
30 Nov 2016 accounts Annual Accounts 35 Buy now
13 Jun 2016 officers Change of particulars for director (Mr John Graham Harris) 2 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
10 Jun 2016 officers Change of particulars for corporate secretary (Horstman Holdings Limited) 1 Buy now
26 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Nov 2015 accounts Annual Accounts 22 Buy now
06 Aug 2015 mortgage Registration of a charge 27 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 22 Buy now
10 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2014 officers Appointment of corporate secretary (Horstman Holdings Limited) 2 Buy now
02 Sep 2014 officers Termination of appointment of secretary (Stephen Robert Maycock) 1 Buy now
25 Jun 2014 annual-return Annual Return 3 Buy now
25 Jun 2014 officers Change of particulars for director (Mr John Graham Harris) 2 Buy now
28 Feb 2014 accounts Annual Accounts 21 Buy now
11 Jul 2013 officers Appointment of secretary (Stephen Robert Maycock) 3 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Hw Machinery Limited) 2 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 accounts Annual Accounts 21 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
18 May 2012 officers Change of particulars for director (Mr John Graham Harris) 3 Buy now
22 Dec 2011 accounts Annual Accounts 21 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Waterlinks Investments Limited) 2 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 May 2011 officers Appointment of corporate secretary (Hw Machinery Limited) 3 Buy now
26 May 2011 resolution Resolution 14 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
18 Aug 2010 accounts Annual Accounts 20 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 officers Change of particulars for corporate secretary (Waterlinks Investments Limited) 2 Buy now
25 Aug 2009 accounts Annual Accounts 20 Buy now
23 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
11 Aug 2008 accounts Annual Accounts 20 Buy now
12 Jun 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
12 Jun 2008 address Location of register of members 1 Buy now
12 Jun 2008 officers Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007 1 Buy now
14 Aug 2007 accounts Annual Accounts 18 Buy now
12 Jun 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 18 Buy now
29 Aug 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now