RHEINMETALL DEFENCE UK LIMITED

Company number 06802649

Date	Type	Description	View / Download
03 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
06 Sep 2010	AP01	Appointment of Dr Carl Johan S:Son Fredin as a director	(3 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
16 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Armin Papperger on 1 October 2009	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Helmut Paul Merch on 1 October 2009	(2 pages)
11 Dec 2009	CC04	Statement of company's objects	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 6,200,000	(4 pages)
08 Dec 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
20 May 2009	288b	Appointment terminated director t&h directors LIMITED	(1 page)
20 May 2009	288b	Appointment terminated director amir hashemi	(1 page)
20 May 2009	288a	Director appointed helmut paul merch	(2 pages)
20 May 2009	288a	Director appointed armin papperger	(2 pages)
16 Mar 2009	288b	Appointment terminated director michael pattinson	(1 page)
16 Mar 2009	288a	Director appointed amir sadegh hashemi	(2 pages)
11 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Mar 2009	CERTNM	Company name changed stillness 960 LIMITED\certificate issued on 10/03/09	(2 pages)
27 Jan 2009	NEWINC	Incorporation	(21 pages)