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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)
05 Oct 2011 CH01 Director's details changed for Mr Barry Wade on 5 October 2011
05 Oct 2011 CH01 Director's details changed for Mr Kenneth John Lindsay on 5 October 2011
05 Oct 2011 CH01 Director's details changed for Maxwell Gordon Packe on 5 October 2011
05 Oct 2011 CH01 Director's details changed for Russell Charles Gould on 5 October 2011
28 Feb 2011 CH03 Secretary's details changed for Mr Chris James Easteal on 28 February 2011
17 Dec 2010 AP01 Appointment of Mr Paul Robert Watson as a director
17 Dec 2010 AP03 Appointment of Mr Chris James Easteal as a secretary
17 Dec 2010 AP01 Appointment of Mr Chris James Easteal as a director
15 Nov 2010 TM01 Termination of appointment of Peter Griffith-Jones as a director
15 Nov 2010 TM01 Termination of appointment of David Cooke as a director
15 Nov 2010 TM02 Termination of appointment of Peter Griffith-Jones as a secretary
02 Nov 2010 AA Group of companies' accounts made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
28 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
12 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Maxwell Gordon Packe on 29 October 2009
12 Nov 2009 CH01 Director's details changed for Kenneth John Lindsay on 29 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Peter Laugharne Griffith-Jones on 29 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Martin Stuart Taylor on 29 October 2009
12 Nov 2009 CH01 Director's details changed for Russell Charles Gould on 29 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Simon Patrick Martin Hughes on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Barry Wade on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Mr David Cooke on 29 October 2009
03 Jul 2009 288a Director appointed mr david howard cooke
11 Mar 2009 AA Group of companies' accounts made up to 31 July 2008