Rheinmetall Defence Uk Limited. net worth, address, company information. Free

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Rheinmetall Defence Uk Limited (number 06802649) is a private limited company founded on 2009-01-27. This firm can be found at 200 Woodlands Court Ash Ridge Road, Bradley Stoke, Bristol BS32 4LB. Changed on 2009-03-10, the previous name the company utilized was Stillness 960 Limited. Rheinmetall Defence Uk Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 70100 - "activities of head offices".

Company details

Name	Rheinmetall Defence Uk Limited
Number	06802649
Date of Incorporation:	2009-01-27
End of financial year:	31 December
Address:	200 Woodlands Court Ash Ridge Road, Bradley Stoke, Bristol, BS32 4LB
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: John A. (appointed on 02 October 2023), Rebecca R. (appointment date: 29 November 2019). The Companies House indexes 1 person of significant control - Rheinmetall Ag, a corporation that is located at Rheinmetall Platz 1, 40476 Dusseldorf. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rheinmetall Ag

6 April 2016

Address	1 Rheinmetall Platz 1, Dusseldorf, 40476, Germany
Legal authority	German
Legal form	Joint Stock Company
Country registered	Germany
Place registered	Handelsregister
Registration number	Hrb 39401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 2630 the Quadrant Aztec West Almondsbury Bristol BS32 4GQ. Change occurred on 2023-12-21. Company's previous address: 200 Woodlands Court Ash Ridge Road Bradley Stoke Bristol BS32 4LB. filed on: 21st, December 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 2630 the Quadrant Aztec West Almondsbury Bristol BS32 4GQ. Change occurred on 2023-12-21. Company's previous address: 200 Woodlands Court Ash Ridge Road Bradley Stoke Bristol BS32 4LB. filed on: 21st, December 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2023-10-02 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-09-01 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2021-01-27 filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 4th, November 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2020-07-27 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-01 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-29 filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-29 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-29 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, August 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2019-07-01: 37605001.00 GBP filed on: 6th, August 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-12-03 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-03 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-01 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-01 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 11th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014-05-08 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (21 pages)
(TM02) Termination of appointment as a secretary on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Bunhill Row London EC1Y 8YZ on 2014-05-08 filed on: 8th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 13th, November 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 29th, November 2012 \| accounts	Free Download (22 pages)
(AUD) Auditor's resignation filed on: 17th, September 2012 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Sceptre Court 40 Tower Hill London London EC3N 4DX on 2012-06-28 filed on: 28th, June 2012 \| address	Free Download (2 pages)
(CH04) Secretary's details changed on 2012-06-25 filed on: 28th, June 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-04-25 filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 16th, May 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (18 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2009 \| resolution	Free Download (10 pages)
(SH01) Statement of Capital on 2009-12-03: 6200000.00 GBP filed on: 8th, December 2009 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 8th, December 2009 \| accounts	Free Download (3 pages)
(288b) On 2009-05-20 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009-05-20 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-16 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
(288b) On 2009-03-16 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, March 2009 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed stillness 960 LIMITEDcertificate issued on 10/03/09 filed on: 10th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, January 2009 \| incorporation	Free Download (21 pages)

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