RHEINMETALL ELECTRONICS UK LTD

02389307
UNIT B THE APEX ST. CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5XW

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 24 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 19 Buy now
13 Sep 2023 officers Appointment of director (Mr Christian Martens) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Kai Pelzer) 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 21 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of director (Mr Eliot Parkinson) 2 Buy now
23 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 21 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 21 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Richard William Alexander Streeter) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Alexander Kuhrt) 1 Buy now
05 Aug 2019 accounts Annual Accounts 21 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Change of particulars for director (Dr Alexander Kuhrt) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Ross Edward Haines) 2 Buy now
12 Sep 2018 accounts Annual Accounts 22 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 officers Appointment of director (Mr Thomas Mueller) 2 Buy now
22 Dec 2017 officers Appointment of director (Mr Kai Pelzer) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Jens Jessenberger) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Helmut Moering) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Andreas Ernst) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Richard William Alexander Streeter) 2 Buy now
12 Sep 2017 accounts Annual Accounts 21 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 21 Buy now
24 Jun 2016 officers Appointment of director (Mr Jens Jessenberger) 2 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 officers Appointment of director (Mr Helmut Moering) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Jon Asbjorn Bo) 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
24 Jun 2014 officers Appointment of director (Mr Andreas Ernst) 2 Buy now
24 Jun 2014 officers Appointment of director (Mr Jon Asbjorn Bo) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Roman Tamilla) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Thorsten Kobbelt) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Luitjen Ennenga) 1 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2011 resolution Resolution 8 Buy now
25 Oct 2011 officers Appointment of director (Dr Alexander Kuhrt) 2 Buy now
18 Oct 2011 officers Appointment of director (Mr Thorsten Kobbelt) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (John Summers) 1 Buy now
08 Sep 2011 accounts Annual Accounts 19 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
14 Sep 2010 officers Termination of appointment of director (Simon Underhay) 1 Buy now
24 May 2010 annual-return Annual Return 20 Buy now
20 May 2010 officers Change of particulars for director (Simon Jeffery Underhay) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr Roman Tamilla) 2 Buy now
20 May 2010 officers Change of particulars for director (John Wilfrid Summers) 2 Buy now
20 May 2010 officers Change of particulars for director (Edward John Fry) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr Luitjen Ennenga) 2 Buy now
20 May 2010 officers Change of particulars for secretary (Mrs Jane Elizabeth Elliott) 1 Buy now
12 May 2010 accounts Annual Accounts 21 Buy now
17 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Dec 2009 resolution Resolution 9 Buy now
28 Oct 2009 accounts Annual Accounts 10 Buy now
17 Sep 2009 capital Ad 01/09/09-01/09/09\gbp si 1116148@0.0001=111.6148\gbp ic 810.1901/921.8049\ 3 Buy now
17 Sep 2009 capital Ad 01/09/09-01/09/09\gbp si 14000@0.0001=1.4\gbp ic 808.7901/810.1901\ 2 Buy now
17 Sep 2009 capital Ad 01/09/09-01/09/09\gbp si 21000@0.0001=2.1\gbp ic 806.6901/808.7901\ 3 Buy now
17 Sep 2009 capital Ad 01/09/09-01/09/09\gbp si 172294@0.0001=17.2294\gbp ic 789.4607/806.6901\ 3 Buy now
17 Sep 2009 capital Ad 01/09/09-01/09/09\gbp si 12000@0.0001=1.2\gbp ic 788.2607/789.4607\ 2 Buy now
17 Sep 2009 capital Ad 01/09/09\gbp si 134207@0.0001=13.4207\gbp ic 774.84/788.2607\ 3 Buy now
17 Sep 2009 officers Director appointed mr luitjen ennenga 1 Buy now
14 Sep 2009 officers Director appointed mr roman tamilla 1 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Jul 2009 capital Amending 88(2) 2 Buy now
10 Jul 2009 capital Amending 88(2) 2 Buy now
10 Jul 2009 capital Amending 88(2) 2 Buy now
10 Jul 2009 capital Amending 88(2) 2 Buy now
01 Jul 2009 capital Amending 88(2) 5 Buy now
25 Jun 2009 annual-return Return made up to 30/04/03; full list of members; amend 15 Buy now
22 May 2009 annual-return Return made up to 30/04/09; no change of members 6 Buy now
12 Feb 2009 accounts Annual Accounts 10 Buy now
07 Oct 2008 officers Appointment terminated secretary katharine lillington 1 Buy now
16 Jul 2008 officers Secretary appointed mrs jane elizabeth elliott 1 Buy now
16 Jul 2008 annual-return Return made up to 30/04/08; full list of members 9 Buy now
15 Jul 2008 capital Ad 19/09/07\gbp si 16667@0.01=166.67\gbp ic 608.17/774.84\ 2 Buy now
13 Jun 2008 capital Amending 88(2) 2 Buy now
23 May 2008 capital Ad 03/02/08-03/02/08\gbp si 12500@0.6=7500\gbp ic 483.17/7983.17\ 2 Buy now
29 Apr 2008 resolution Resolution 1 Buy now
18 Apr 2008 resolution Resolution 2 Buy now
11 Apr 2008 capital Ad 18/12/07-15/01/08\gbp si 26917@0.01=269.17\gbp ic 214/483.17\ 2 Buy now
29 Dec 2007 resolution Resolution 1 Buy now
29 Dec 2007 resolution Resolution 1 Buy now
07 Nov 2007 resolution Resolution 1 Buy now