HENSOLDT UK LIMITED

Company number 06391386

Date	Type	Description	View / Download
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
06 Oct 2017	PSC02	Notification of Kkr & Co. L.P. as a person with significant control on 28 September 2017	(1 page)
06 Oct 2017	PSC07	Cessation of Eci Partners Llp as a person with significant control on 28 September 2017	(1 page)
06 Oct 2017	PSC07	Cessation of Eci Gp Scotland Limited as a person with significant control on 28 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Ms Celia Pelaz Perez as a director on 28 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Erwin Manfred Paulus as a director on 28 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Dr. Olaf Bernd Mäder as a director on 28 September 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 437,205.37	(3 pages)
29 Sep 2017	TM01	Termination of appointment of Martin Stuart Taylor as a director on 28 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Maxwell Gordon Packe as a director on 28 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Simon Patrick Martin Hughes as a director on 28 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Paul Robert Watson as a director on 28 September 2017	(1 page)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 5 October 2015	(25 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 5 October 2014	(25 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 5 October 2013	(25 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 5 October 2012	(25 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 5 October 2011	(24 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Nov 2016	TM01	Termination of appointment of Barry Wade as a director on 4 November 2016	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Martin Stuart Taylor on 4 November 2016	(2 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 July 2016	(43 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(8 pages)
01 Sep 2016	TM01	Termination of appointment of Kenneth John Lindsay as a director on 31 August 2016	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(40 pages)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)