RHEINMETALL DEFENCE UK LIMITED

Company number 06802649

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
21 Dec 2023	AD01	Registered office address changed from 200 Woodlands Court Ash Ridge Road Bradley Stoke Bristol BS32 4LB to 2630 the Quadrant Aztec West Almondsbury Bristol BS32 4GQ on 21 December 2023	(1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
02 Oct 2023	AP01	Appointment of Mr John Joseph Abunassar as a director on 2 October 2023	(2 pages)
04 Sep 2023	TM01	Termination of appointment of Colin Thomas Mcclean as a director on 1 September 2023	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
27 Jan 2021	AP01	Appointment of Mr Colin Thomas Mcclean as a director on 27 January 2021	(2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
07 Aug 2020	TM01	Termination of appointment of Michael Andrzei Kara as a director on 27 July 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
14 Jan 2020	AP01	Appointment of Dr. Michael Andrzej Kara as a director on 1 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Benjamin James Hudson as a director on 29 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Peter Jonathan Hardisty as a director on 29 November 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mrs Rebecca Louise Richards as a director on 29 November 2019	(2 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 37,605,001.00	(4 pages)
06 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
02 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)