RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

Date	Type	Description	View / Download
09 Feb 2022	AP01	Appointment of Mr Michael Hugh Mcgovern as a director on 7 February 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Carrie Jean Hooper as a director on 28 January 2022	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(56 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
24 May 2021	AP01	Appointment of Mr Stefan Ives as a director on 11 May 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Frank Wilfried Gorissen as a director on 24 May 2021	(1 page)
23 Oct 2020	AP01	Appointment of Dr Marco Noeding as a director on 22 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Peter Jonathan Hardisty as a director on 22 October 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Frank Wilfried Gorissen as a director on 27 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Michael Andrzei Kara as a director on 27 July 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
13 Jul 2020	AP01	Appointment of Mr Nigel John Stewart as a director on 1 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Jennifer Blair Osbaldestin as a director on 29 June 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(5 pages)
09 Dec 2019	AP01	Appointment of Mr John Joseph Abunassar as a director on 1 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Benjamin James Hudson as a director on 29 November 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Benjamin James Hudson as a director on 1 July 2019	(2 pages)
24 Jul 2019	CC04	Statement of company's objects	(2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-27	(3 pages)
18 Jul 2019	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	(2 pages)
18 Jul 2019	CONNOT	Change of name notice	(2 pages)
17 Jul 2019	PSC05	Change of details for Bae Systems Land Systems (Finance) Limited as a person with significant control on 1 July 2019	(5 pages)
17 Jul 2019	TM02	Termination of appointment of David Stanley Parkes as a secretary on 1 July 2019	(2 pages)
17 Jul 2019	PSC02	Notification of Rheinmetall Defence Uk Limited as a person with significant control on 1 July 2019	(4 pages)