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HENSOLDT UK LIMITED

Company number 06391386

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Peter David Dillon as a director on 14 June 2024	View PDF Termination of appointment of Peter David Dillon as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Adrian Pilbeam as a director on 13 June 2024	View PDF Appointment of Mr Adrian Pilbeam as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Ms. Christina Merk as a director on 6 February 2024	View PDF Appointment of Ms. Christina Merk as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Jan 2024	TM01	Termination of appointment of Joerg Sigurd Ristow as a director on 30 June 2023	View PDF Termination of appointment of Joerg Sigurd Ristow as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Mr Peter Schlote as a director on 1 July 2022	View PDF Appointment of Mr Peter Schlote as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Peter David Dillon as a director on 1 July 2022	View PDF Appointment of Mr Peter David Dillon as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Peter David Dillon as a director on 1 July 2022	View PDF Termination of appointment of Peter David Dillon as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP03	Appointment of Mr Clive Jonathan Corris as a secretary on 1 July 2022	View PDF Appointment of Mr Clive Jonathan Corris as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Erwin Manfred Paulus as a director on 22 June 2022	View PDF Termination of appointment of Erwin Manfred Paulus as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Clive Jonathan Corris as a director on 1 July 2022	View PDF Appointment of Mr Clive Jonathan Corris as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Peter David Dillon as a director on 1 July 2022	View PDF Appointment of Mr Peter David Dillon as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Nicola Pinder as a director on 1 July 2022	View PDF Termination of appointment of Nicola Pinder as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of David John Millard as a director on 31 May 2022	View PDF Termination of appointment of David John Millard as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM02	Termination of appointment of Nicola Pinder as a secretary on 1 June 2022	View PDF Termination of appointment of Nicola Pinder as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	PSC02	Notification of Hensoldt Holding Germany Gmbh as a person with significant control on 28 September 2017	View PDF Notification of Hensoldt Holding Germany Gmbh as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC02	Notification of Hensoldt Ag as a person with significant control on 17 August 2020	View PDF Notification of Hensoldt Ag as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Kkr & Co. L.P. as a person with significant control on 25 September 2020	View PDF Cessation of Kkr & Co. L.P. as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP03	Appointment of Ms Nicola Pinder as a secretary on 29 January 2021	View PDF Appointment of Ms Nicola Pinder as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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HENSOLDT UK LIMITED

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