RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

Date	Type	Description	View / Download
17 Jul 2019	TM01	Termination of appointment of Adam Robert Collins as a director on 1 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Peter Jonathan Hardisty as a director on 1 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Ms Carrie Jean Hooper as a director on 1 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Dr Michael Andrzei Kara as a director on 1 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Gareth Jeffrey Edwards as a director on 1 July 2019	(2 pages)
17 Jul 2019	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Hadley Castle Works PO Box Telford TF1 6QW on 17 July 2019	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(58 pages)
18 Jun 2019	SH20	Statement by Directors	(1 page)
18 Jun 2019	SH19	Statement of capital on 18 June 2019 GBP 20	(5 pages)
18 Jun 2019	CAP-SS	Solvency Statement dated 14/06/19	(1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Joseph Thomas Senftle as a director on 13 June 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
29 Oct 2018	TM01	Termination of appointment of James Milton Blue as a director on 15 October 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Mr James Milton Blue as a director on 25 January 2018	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
16 Jun 2017	AP01	Appointment of Mr Adam Robert Collins as a director on 15 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Matthew Stephen Miller as a director on 15 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
01 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 80,355,543	(6 pages)
24 Feb 2016	CH01	Director's details changed for Mr Matthew Stephen Miller on 20 February 2016	(2 pages)

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