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RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

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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)
21 Aug 2015 TM01 Termination of appointment of David Alan Bond as a director on 10 August 2015
21 Aug 2015 AP01 Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Mr Joseph Thomas Senftle as a director on 22 June 2015
23 Jun 2015 TM01 Termination of appointment of Christopher Glyn Sheridan Hughes as a director on 22 June 2015
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 80,355,543
14 Apr 2015 TM01 Termination of appointment of John Marinucci as a director on 3 April 2015
21 Jul 2014 MISC Section 519
15 Jul 2014 MISC Section 519
11 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 80,355,543
05 Jul 2013 AP01 Appointment of Mr John Marinucci as a director
04 Jul 2013 AP01 Appointment of Mr Christopher Glyn Sheridan Hughes as a director
04 Jul 2013 AP01 Appointment of Mr Matthew Stephen Miller as a director
04 Jul 2013 TM01 Termination of appointment of Christopher Sparkes as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr David Alan Bond as a director
05 Feb 2013 TM01 Termination of appointment of Charles Blakemore as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Charles Anthony Blakemore on 15 May 2012
20 Sep 2011 AP01 Appointment of Charles Anthony Blakemore as a director
19 Sep 2011 TM01 Termination of appointment of David Allott as a director
08 Aug 2011 AP01 Appointment of Christopher Neil James Sparkes as a director