RHEINMETALL BAE SYSTEMS LAND LIMITED
Company number 00414948
- Company Overview for RHEINMETALL BAE SYSTEMS LAND LIMITED (00414948)
- Filing history for RHEINMETALL BAE SYSTEMS LAND LIMITED (00414948)
- People for RHEINMETALL BAE SYSTEMS LAND LIMITED (00414948)
- Charges for RHEINMETALL BAE SYSTEMS LAND LIMITED (00414948)
- More for RHEINMETALL BAE SYSTEMS LAND LIMITED (00414948)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 09 Apr 2024 | AP01 | Appointment of Mr William Dafydd Llwyd Gibby as a director on 8 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Colin Thomas Mcclean as a director on 8 April 2024 | |
| 22 Feb 2024 | CH01 | Director's details changed for Mr Tim Oliver Winkler on 17 February 2024 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mr Tim Oliver Winkler on 20 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Tim Oliver Winkler as a director on 2 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Stefan Ives as a director on 2 January 2024 | |
| 12 Jan 2024 | AD01 | Registered office address changed from Hadley Castle Works PO Box 106 Telford TF1 6QW to PO Box 106 Rbsl Hadley Castle Works Telford Shropshire TF1 9AY on 12 January 2024 | |
| 21 Dec 2023 | PSC05 | Change of details for Rheinmetall Defence Uk Limited as a person with significant control on 21 December 2023 | |
| 06 Dec 2023 | CH01 | Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023 | |
| 06 Dec 2023 | CH01 | Director's details changed for Mr Nigel John Stewart on 4 December 2023 | |
| 06 Dec 2023 | PSC05 | Change of details for Bae Systems Land Systems (Finance) Limited as a person with significant control on 4 December 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Steven Harding as a director on 1 November 2023 | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Oct 2023 | CH01 | Director's details changed for Mr Nigel John Stewart on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr John Joseph Abunassar on 2 October 2023 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Michael Hugh Mcgovern as a director on 2 October 2023 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Glynn Edward Patrick Plant as a director on 30 May 2023 | |
| 23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 31 Mar 2023 | TM01 | Termination of appointment of Gareth Jeffrey Edwards as a director on 31 March 2023 | |
| 09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Colin Thomas Mcclean as a director on 1 July 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Marco Noeding as a director on 30 June 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates |