HENSOLDT UK LIMITED

Company number 06391386

Date	Type	Description	View / Download
29 Jan 2021	AP01	Appointment of Ms Nicola Pinder as a director on 29 January 2021	(2 pages)
29 Jan 2021	TM02	Termination of appointment of David John Millard as a secretary on 29 January 2021	(1 page)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
12 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Celia Paulina Mamohlala Malahlela as a director on 7 November 2019	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
30 Aug 2019	AP01	Appointment of Ms Celia Paulina Mamohlala Malahlela as a director on 29 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Christoph Erich Ruffner as a director on 29 August 2019	(1 page)
30 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
28 Sep 2018	AP01	Appointment of Mr David John Millard as a director on 28 September 2018	(2 pages)
28 Sep 2018	AP03	Appointment of Mr David John Millard as a secretary on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Christopher James Easteal as a director on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Christopher James Easteal as a secretary on 28 September 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Aug 2018	AP01	Appointment of Mr Christoph Erich Ruffner as a director on 31 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Joerg Sigurd Ristow as a director on 31 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Celia Pelaz Perez as a director on 31 July 2018	(1 page)
04 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(40 pages)
30 Nov 2017	TM01	Termination of appointment of Olaf Bernd Mäder as a director on 30 November 2017	(1 page)
29 Nov 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
11 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)