RHEINMETALL ELECTRONICS UK LTD
Company number 02389307 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Neil Alexander Paul Brandwood as a director on 2026-05-31 · 2 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Thomas Berge Nielsen as a director on 2026-03-27 · 1 page | View document |
| 26 Feb 2026 | Appointment of Mr Paul Michael Evans as a director on 2026-02-20 · 2 pages | View document |
| 28 May 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 22 May 2025 | Termination of appointment of Jeffrey Roy Twilton as a director on 2025-05-13 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 17 Apr 2025 | Change of details for Rheinmetall Defence Uk Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr Christoph Gilg Reinhard Von Kuenheim as a director on 2025-03-10 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Thomas Mueller as a director on 2025-03-10 · 1 page | View document |
| 17 Feb 2025 | Appointment of Mr Jeffrey Roy Twilton as a director on 2025-01-28 · 2 pages | View document |
| 17 Feb 2025 | Appointment of Mr Daniel John Goldsmith as a director on 2025-01-28 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of Edward John Fry as a director on 2025-01-28 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Christian Martens as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Eliot Parkinson as a director on 2024-12-19 · 1 page | View document |
| 26 Jul 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 13 Sep 2023 | Appointment of Mr Christian Martens as a director on 2023-08-31 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Kai Pelzer as a director on 2023-06-08 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 5 May 2022 | Appointment of Mr Eliot Parkinson as a director on 2022-05-04 · 2 pages | View document |
| 23 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ALEXANDER STREETER / 01/08/2019 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUHRT | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER KUHRT / 09/04/2019 | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR ROSS EDWARD HAINES | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 27 Dec 2017 | DIRECTOR APPOINTED MR THOMAS MUELLER | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR KAI PELZER | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS JESSENBERGER | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HELMUT MOERING | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ERNST | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM ALEXANDER STREETER | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR JENS JESSENBERGER | View document |
| 12 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR HELMUT MOERING | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JON ASBJORN BO | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR JON ASBJORN BO | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR ANDREAS ERNST | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN KOBBELT | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LUITJEN ENNENGA | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAN TAMILLA | View document |
| 7 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM INNOVATION CENTRE ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WB UNITED KINGDOM | View document |
| 8 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM ISLE OF WIGHT INNOVATION CENTRE SAINT CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WB | View document |
| 29 Mar 2012 | COMPANY NAME CHANGED R F ENGINES LIMITED CERTIFICATE ISSUED ON 29/03/12 | View document |
| 28 Oct 2011 | ADOPT ARTICLES 13/10/2011 | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED DR ALEXANDER KUHRT | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR THORSTEN KOBBELT | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON UNDERHAY · 1 page | View document |
| 24 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN FRY / 30/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUITJEN ENNENGA / 30/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN TAMILLA / 30/04/2010 | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ELLIOTT / 30/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRID SUMMERS / 30/04/2010 · 2 pages | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFERY UNDERHAY / 30/04/2010 · 2 pages | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Dec 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 8 Dec 2009 | ADOPT ARTICLES 01/12/2009 | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR LUITJEN ENNENGA | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MR ROMAN TAMILLA | View document |
| 2 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 22 May 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KATHARINE LILLINGTON | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | SECRETARY APPOINTED MRS JANE ELIZABETH ELLIOTT | View document |
| 29 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2008 | ALLOT EQUITY SECURITIES 23/02/2005 | View document |
| 29 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 7 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Oct 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 30 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2001 | S-DIV 08/03/01 | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: INNOVATION CENTRE ST CROSS BUSINESS PARK MONKS BROOK NEWPORT ISLE OF WIGHT PO30 5WB | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: SEYMOUR HOUSE 19 NODGHAM LANE CARISBROOKE ISLE OF WIGHT PO30 1NY | View document |
| 26 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/00 | View document |
| 11 Dec 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 23/02/00 | View document |
| 2 Mar 2000 | ADOPTARTICLES23/02/00 | View document |
| 2 Mar 2000 | S-DIV 23/02/00 | View document |
| 27 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 2 Dec 1999 | COMPANY NAME CHANGED LIBRA DESIGN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/12/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Apr 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 21 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 18 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 28 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 25 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 12 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 24 Aug 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/05/90 | View document |
| 8 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |