RHEINMETALL ELECTRONICS UK LTD

Company number 02389307

Date	Type	Description	View / Download
22 Dec 2017	TM01	Termination of appointment of Helmut Moering as a director on 11 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Andreas Ernst as a director on 11 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Richard William Alexander Streeter as a director on 1 December 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 Jun 2016	AP01	Appointment of Mr Jens Jessenberger as a director on 31 May 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 366.9572	(5 pages)
24 Mar 2016	AP01	Appointment of Mr Helmut Moering as a director on 25 February 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Jon Asbjorn Bo as a director on 25 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 366.9572	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jun 2014	AP01	Appointment of Mr Andreas Ernst as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Jon Asbjorn Bo as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Roman Tamilla as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Thorsten Kobbelt as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Luitjen Ennenga as a director	(1 page)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 366.9572	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
03 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 Jul 2012	AD01	Registered office address changed from Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB United Kingdom on 30 July 2012	(1 page)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
08 May 2012	AD01	Registered office address changed from Isle of Wight Innovation Centre Saint Cross Business Park Newport Isle of Wight PO30 5WB on 8 May 2012	(1 page)