RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

Date	Type	Description	View / Download
08 Aug 2011	TM01	Termination of appointment of Brian Ierland as a director	(1 page)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
27 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
08 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CERTNM	Company name changed bae systems land systems (weapons & vehicles) LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
08 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Brian William Ierland on 23 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David Leonard Allott on 21 October 2009	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
22 Jan 2009	288c	Director's change of particulars / david allott / 17/10/2008	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
04 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
04 Jun 2008	288a	Director appointed david leonard allott	(2 pages)
02 Jun 2008	288b	Appointment terminated director andrew davies	(1 page)
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems global combat systems LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
22 May 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
23 May 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)

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