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RHEINMETALL BAE SYSTEMS LAND LIMITED - Rbsl, Hadley Castle Works, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 00414948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbsl
- Hadley Castle Works
- Telford
- Shropshire
- TF1 9AY
- England
- 106 Rbsl, Hadley Castle Works, Telford, Shropshire, TF1 9AY, England, 106 UK
Management
- Managing Directors
- ABUNASSAR, John Joseph
- STEWART, Nigel John
- MCCLEAN, Colin Thomas
- PLANT, Glynn Edward Patrick
- HARDING, Steven
- WINKLER, Tim Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-07-12
- Age Of Company 1946-07-12 77 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- Rheinmetall Defence Uk Limited
- Bae Systems Land Systems (Finance) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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RHEINMETALL BAE SYSTEMS LAND LIMITED Company Description
- RHEINMETALL BAE SYSTEMS LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00414948. Its current trading status is "live". It was registered 1946-07-12. It was previously called BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED. It has declared SIC or NACE codes as "29100". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Rbsl .
Get RHEINMETALL BAE SYSTEMS LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rheinmetall Bae Systems Land Limited - Rbsl, Hadley Castle Works, Telford, Shropshire, United Kingdom
- 1946-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-12) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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change-to-a-person-with-significant-control (2023-12-21) - PSC05
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change-person-director-company-with-change-date (2023-12-06) - CH01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-to-a-person-with-significant-control (2023-12-06) - PSC05
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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accounts-with-accounts-type-full (2023-10-13) - AA
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change-person-director-company-with-change-date (2023-10-06) - CH01
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change-person-director-company-with-change-date (2023-10-05) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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accounts-with-accounts-type-full (2022-08-09) - AA
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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accounts-with-accounts-type-full (2020-08-04) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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confirmation-statement-with-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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resolution (2019-06-18) - RESOLUTIONS
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legacy (2019-06-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-18) - SH19
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legacy (2019-06-18) - SH20
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accounts-with-accounts-type-full (2019-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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confirmation-statement-with-updates (2019-05-23) - CS01
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notification-of-a-person-with-significant-control (2019-07-17) - PSC02
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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statement-of-companys-objects (2019-07-24) - CC04
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resolution (2019-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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legacy (2019-07-18) - NM03
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change-of-name-notice (2019-07-18) - CONNOT
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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resolution (2019-07-18) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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accounts-with-accounts-type-full (2016-08-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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miscellaneous (2014-07-21) - MISC
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miscellaneous (2014-07-15) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-05) - AP01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-24) - CH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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certificate-change-of-name-company (2010-06-01) - CERTNM
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change-of-name-notice (2010-06-01) - CONNOT
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-08) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-01-22) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288b
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legacy (2008-06-04) - 288a
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legacy (2008-01-17) - 288c
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288b
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legacy (2007-12-07) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-30) - 403a
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legacy (2005-06-17) - 363s
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auditors-resignation-company (2005-02-25) - AUD
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legacy (2005-02-22) - 288a
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
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auditors-resignation-company (2005-02-15) - AUD
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legacy (2005-01-06) - 287
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certificate-change-of-name-company (2005-01-05) - CERTNM
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-26) - 288b
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legacy (2005-07-09) - 403a
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legacy (2005-08-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288b
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-06-14) - 363s
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legacy (2004-02-11) - 395
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-05-21) - 395
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legacy (2003-10-22) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-12-19) - 395
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-01) - CERTNM
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legacy (2002-09-30) - 287
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-06-05) - 363s
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legacy (2002-10-02) - 288a
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certificate-change-of-name-company (2002-10-08) - CERTNM
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legacy (2002-12-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-07-06) - 395
keyboard_arrow_right 2000
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legacy (2000-04-10) - 288b
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accounts-amended-with-accounts-type-full (2000-10-10) - AAMD
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legacy (2000-04-10) - 288a
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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legacy (1999-11-04) - 225
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legacy (1999-01-07) - 287
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legacy (1999-06-11) - 363s
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legacy (1999-12-29) - 88(2)R
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legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-10-18) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 403a
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legacy (1998-02-18) - 403a
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-07-27) - 225
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legacy (1998-05-29) - 363s
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resolution (1998-12-14) - RESOLUTIONS
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legacy (1998-12-14) - 123
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legacy (1998-11-18) - 395
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certificate-change-of-name-company (1998-10-30) - CERTNM
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legacy (1998-08-28) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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legacy (1997-03-04) - 288b
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accounts-with-accounts-type-full (1997-04-15) - AA
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legacy (1997-06-13) - 363s
-
legacy (1997-06-19) - 288a
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legacy (1997-10-22) - 288b
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legacy (1997-11-07) - 395
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legacy (1997-11-12) - 395
keyboard_arrow_right 1996
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legacy (1996-04-10) - 288
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legacy (1996-06-14) - 363s
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legacy (1996-07-01) - 288
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accounts-with-accounts-type-full (1996-05-26) - AA
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resolution (1996-09-17) - RESOLUTIONS
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legacy (1996-09-17) - 88(2)R
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legacy (1996-09-17) - 123
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-30) - 288
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legacy (1995-05-25) - 395
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-full (1995-06-20) - AA
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resolution (1995-10-24) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-04-19) - 288
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legacy (1994-07-04) - 363s
-
legacy (1994-07-04) - 288
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accounts-with-accounts-type-full (1994-07-15) - AA
-
legacy (1994-07-22) - 395
-
legacy (1994-10-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 288
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accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-06-23) - 363s
-
legacy (1993-06-16) - 395
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-20) - CERTNM
-
resolution (1992-03-24) - RESOLUTIONS
-
legacy (1992-06-12) - 363s
-
legacy (1992-06-15) - 288
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accounts-with-accounts-type-full (1992-10-08) - AA
-
legacy (1992-06-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-15) - 395
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accounts-with-accounts-type-full (1991-06-12) - AA
-
legacy (1991-06-12) - 363b
-
legacy (1991-03-06) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-02-13) - 288
-
legacy (1990-06-21) - 363
-
legacy (1990-07-11) - 395
-
legacy (1990-12-18) - 287
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legacy (1990-11-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-02) - AA
-
legacy (1989-06-02) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-21) - AA
-
legacy (1988-06-21) - 363
-
legacy (1988-03-02) - 288
-
legacy (1988-02-23) - 288a
keyboard_arrow_right 1987
-
legacy (1987-03-28) - 363
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legacy (1987-05-07) - 288
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accounts-with-accounts-type-full (1987-05-07) - AA
-
legacy (1987-05-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-05) - 363
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legacy (1986-08-04) - 288
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accounts-with-accounts-type-full (1986-07-09) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-02) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-08) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-02-24) - CERTNM
keyboard_arrow_right 1946
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miscellaneous (1946-07-12) - MISC
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legacy (1946-07-08) - 287
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incorporation-company (1946-07-12) - NEWINC