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RHEINMETALL ELECTRONICS UK LTD

Company number 02389307

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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)
17 Sep 2009 88(2) Ad 01/09/09\gbp si 134207@0.0001=13.4207\gbp ic 774.84/788.2607\
17 Sep 2009 288a Director appointed mr luitjen ennenga
14 Sep 2009 288a Director appointed mr roman tamilla
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2009 88(2) Amending 88(2)
10 Jul 2009 88(2) Amending 88(2)
10 Jul 2009 88(2) Amending 88(2)
10 Jul 2009 88(2) Amending 88(2)
01 Jul 2009 88(2) Amending 88(2)
25 Jun 2009 363s Return made up to 30/04/03; full list of members; amend
22 May 2009 363a Return made up to 30/04/09; no change of members
12 Feb 2009 AA Accounts for a small company made up to 30 April 2008
07 Oct 2008 288b Appointment terminated secretary katharine lillington
16 Jul 2008 288a Secretary appointed mrs jane elizabeth elliott
16 Jul 2008 363s Return made up to 30/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2008 88(2) Ad 19/09/07\gbp si 16667@0.01=166.67\gbp ic 608.17/774.84\
13 Jun 2008 88(2) Amending 88(2)
23 May 2008 88(2) Ad 03/02/08-03/02/08\gbp si 12500@0.6=7500\gbp ic 483.17/7983.17\
29 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re - waive article 3.3 11/03/2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 23/02/2005
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 88(2) Ad 18/12/07-15/01/08\gbp si 26917@0.01=269.17\gbp ic 214/483.17\
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities