Advanced company searchLink opens in new window

HIRTENBERGER DEFENCE INTERNATIONAL LTD

Company number 10079132

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 40,010
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