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HENSOLDT UK LIMITED

Company number 06391386

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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)
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 24,677.3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016
15 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 24,677.3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016
16 Apr 2014 AUD Auditor's resignation
25 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 24,677.3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016
25 Oct 2013 CH01 Director's details changed for Mr Martin Stuart Taylor on 5 October 2013
24 Oct 2013 CH01 Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2013
24 Oct 2013 CH01 Director's details changed for Mr Barry Wade on 5 October 2013
11 Oct 2013 AA Group of companies' accounts made up to 31 July 2013
31 Jul 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 AA Group of companies' accounts made up to 31 July 2012
01 Feb 2013 CH01 Director's details changed for Mr Christopher James Easteal on 17 January 2013
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016
23 Aug 2012 CH03 Secretary's details changed for Mr Christopher James Easteal on 23 August 2012
06 Aug 2012 AD01 Registered office address changed from , New North Road, Hainault, Ilford, Essex, IG6 2UR on 6 August 2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 23,485.74
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 23,485.74
01 May 2012 AA Group of companies' accounts made up to 31 July 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of share 14/10/2011
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 23,485.74
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016
05 Oct 2011 CH01 Director's details changed for Mr Martin Stuart Taylor on 5 October 2011
05 Oct 2011 CH01 Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2011