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RHEINMETALL DEFENCE UK LIMITED - 2630 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4GQ, United Kingdom
Company Information
- Company registration number
- 06802649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2630 The Quadrant Aztec West
- Almondsbury
- Bristol
- BS32 4GQ
- England 2630 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4GQ, England UK
Management
- Managing Directors
- RICHARDS, Rebecca Louise
- ABUNASSAR, John Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-27
- Age Of Company 2009-01-27 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rheinmetall Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STILLNESS 960 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-01-27
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
✓
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RHEINMETALL DEFENCE UK LIMITED Company Description
- RHEINMETALL DEFENCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06802649. Its current trading status is "live". It was registered 2009-01-27. It was previously called STILLNESS 960 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-01-27.It can be contacted at 2630 The Quadrant Aztec West .
Get RHEINMETALL DEFENCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rheinmetall Defence Uk Limited - 2630 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4GQ, United Kingdom
- 2009-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06802649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06802649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06802649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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accounts-with-accounts-type-small (2023-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-21) - AD01
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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confirmation-statement-with-updates (2020-02-04) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-group (2019-09-30) - AA
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resolution (2019-08-08) - RESOLUTIONS
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capital-allotment-shares (2019-08-06) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-group (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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termination-secretary-company-with-name (2014-05-08) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-09-17) - AUD
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appoint-person-director-company-with-name (2012-12-17) - AP01
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accounts-with-accounts-type-group (2012-11-29) - AA
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change-corporate-secretary-company-with-change-date (2012-06-28) - CH04
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termination-director-company-with-name (2012-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-16) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-16) - CH04
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accounts-with-accounts-type-group (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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statement-of-companys-objects (2009-12-11) - CC04
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resolution (2009-12-08) - RESOLUTIONS
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capital-allotment-shares (2009-12-08) - SH01
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legacy (2009-05-20) - 288b
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legacy (2009-05-20) - 288a
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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memorandum-articles (2009-03-11) - MEM/ARTS
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certificate-change-of-name-company (2009-03-10) - CERTNM
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incorporation-company (2009-01-27) - NEWINC
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change-account-reference-date-company-current-shortened (2009-12-08) - AA01
