RHEINMETALL BAE SYSTEMS LAND LIMITED: Filings

  • Overview

    Company NameRHEINMETALL BAE SYSTEMS LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00414948
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RHEINMETALL BAE SYSTEMS LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with updates

    3 pagesCS01

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Tim Oliver Winkler on Jan 12, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    60 pagesAA

    Appointment of Mrs Laura May Perry as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Mrs Rebecca Louise Richards as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of William Dafydd Llwyd Gibby as a director on Nov 30, 2025

    1 pagesTM01

    Termination of appointment of John Joseph Abunassar as a director on Nov 30, 2025

    1 pagesTM01

    Termination of appointment of Steven Harding as a director on Nov 01, 2025

    1 pagesTM01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 106 Rbsl Hadley Castle Works Telford Shropshire TF1 9AY England to Rbsl Hadley Castle Works Telford Shropshire TF1 9AY on Apr 29, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    63 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr William Dafydd Llwyd Gibby as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Colin Thomas Mcclean as a director on Apr 08, 2024

    1 pagesTM01

    Director's details changed for Mr Tim Oliver Winkler on Feb 17, 2024

    2 pagesCH01

    Director's details changed for Mr Tim Oliver Winkler on Jan 20, 2024

    2 pagesCH01

    Appointment of Mr Tim Oliver Winkler as a director on Jan 02, 2024

    2 pagesAP01

    Termination of appointment of Stefan Ives as a director on Jan 02, 2024

    1 pagesTM01

    Registered office address changed from Hadley Castle Works PO Box 106 Telford TF1 6QW to PO Box 106 Rbsl Hadley Castle Works Telford Shropshire TF1 9AY on Jan 12, 2024

    1 pagesAD01

    Change of details for Rheinmetall Defence Uk Limited as a person with significant control on Dec 21, 2023

    2 pagesPSC05

    Director's details changed for Mr Glynn Edward Patrick Plant on Dec 04, 2023

    2 pagesCH01

    Director's details changed for Mr Nigel John Stewart on Dec 04, 2023

    2 pagesCH01

    Change of details for Bae Systems Land Systems (Finance) Limited as a person with significant control on Dec 04, 2023

    2 pagesPSC05

    Appointment of Mr Steven Harding as a director on Nov 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0