HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

Date	Type	Description	View / Download
09 Jul 2019	AD02	Register inspection address has been changed from Unit 15C Blackpole East Blackpole Road Worcester Worcestershire WR3 8YB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
05 Jul 2019	PSC02	Notification of Horstman Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 5 July 2019	(2 pages)
05 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2019	PSC07	Cessation of John Graham Harris as a person with significant control on 5 July 2017 ANNOTATION Clarification a second filed PSC07 was registered on 20/08/2019.	(2 pages)
18 Jun 2019	TM02	Termination of appointment of Horstman Holdings Limited as a secretary on 6 June 2019	(1 page)
18 Jun 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 June 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of John Graham Harris as a director on 16 April 2019	(1 page)
03 May 2019	AP01	Appointment of Frank Hoffman as a director on 16 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2019.	(2 pages)
03 May 2019	AP01	Appointment of Mr Ian Pain as a director on 16 April 2019	(2 pages)
03 May 2019	AP01	Appointment of Florian Hofbauer as a director on 16 April 2019	(2 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
13 Nov 2018	MR04	Satisfaction of charge 9 in full	(1 page)
13 Nov 2018	MR04	Satisfaction of charge 015119750011 in full	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
07 Jun 2018	AD02	Register inspection address has been changed from Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England to Unit 15C Blackpole East Blackpole Road Worcester Worcestershire WR3 8YB	(1 page)
14 Mar 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
13 Nov 2017	PSC01	Notification of John Graham Harris as a person with significant control on 5 April 2017	(2 pages)
04 Sep 2017	MR01	Registration of charge 015119750015, created on 31 August 2017	(20 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
26 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
05 May 2017	MR01	Registration of charge 015119750012, created on 2 May 2017	(18 pages)
05 May 2017	MR01	Registration of charge 015119750013, created on 5 May 2017	(9 pages)
05 May 2017	MR01	Registration of charge 015119750014, created on 5 May 2017	(18 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/12/2016	(35 pages)