HIRTENBERGER DEFENCE INTERNATIONAL LTD
Company number 10079132
- Company Overview for HIRTENBERGER DEFENCE INTERNATIONAL LTD (10079132)
- Filing history for HIRTENBERGER DEFENCE INTERNATIONAL LTD (10079132)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Sep 2023 | AP01 | Appointment of Dr Sándor Schüschletz as a director on 31 August 2023 | |
20 Sep 2023 | TM01 | Termination of appointment of Eva Stein as a director on 24 August 2023 | |
02 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
06 Jun 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
03 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
27 Jun 2022 | CH01 | Director's details changed for Eva Stein on 9 July 2021 | |
24 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
12 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
09 Jul 2021 | CH01 | Director's details changed for William Joseph Farrell on 11 December 2020 | |
13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Aug 2020 | AP01 | Appointment of Eva Stein as a director on 31 July 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of Carsten Barth as a director on 31 July 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with updates | |
31 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
20 Nov 2019 | RESOLUTIONS |
Resolutions
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15 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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11 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
02 Jan 2019 | AP01 | Appointment of Carsten Barth as a director on 1 January 2019 | |
02 Jan 2019 | TM01 | Termination of appointment of Alexander Mueller as a director on 1 January 2019 | |
27 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
10 May 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
07 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates |