HENSOLDT UK LIMITED

Company number 06391386

Date	Type	Description	View / Download
05 Oct 2011	CH01	Director's details changed for Mr Kenneth John Lindsay on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Maxwell Gordon Packe on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Russell Charles Gould on 5 October 2011	(2 pages)
28 Feb 2011	CH03	Secretary's details changed for Mr Chris James Easteal on 28 February 2011	(1 page)
17 Dec 2010	AP01	Appointment of Mr Paul Robert Watson as a director	(2 pages)
17 Dec 2010	AP03	Appointment of Mr Chris James Easteal as a secretary	(1 page)
17 Dec 2010	AP01	Appointment of Mr Chris James Easteal as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Peter Griffith-Jones as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of David Cooke as a director	(1 page)
15 Nov 2010	TM02	Termination of appointment of Peter Griffith-Jones as a secretary	(1 page)
02 Nov 2010	AA	Group of companies' accounts made up to 31 July 2010	(32 pages)
26 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(12 pages)
28 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(30 pages)
12 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(11 pages)
12 Nov 2009	CH01	Director's details changed for Maxwell Gordon Packe on 29 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Kenneth John Lindsay on 29 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Peter Laugharne Griffith-Jones on 29 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Martin Stuart Taylor on 29 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Russell Charles Gould on 29 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Simon Patrick Martin Hughes on 29 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Barry Wade on 29 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr David Cooke on 29 October 2009	(2 pages)
03 Jul 2009	288a	Director appointed mr david howard cooke	(1 page)
11 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(33 pages)
23 Oct 2008	363a	Return made up to 05/10/08; full list of members	(7 pages)