HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

Date	Type	Description	View / Download
13 Jun 2016	CH01	Director's details changed for Mr John Graham Harris on 24 March 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000	(5 pages)
10 Jun 2016	CH04	Secretary's details changed for Horstman Holdings Limited on 1 October 2015	(1 page)
26 May 2016	AD02	Register inspection address has been changed from C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
06 Aug 2015	MR01	Registration of charge 015119750011, created on 23 July 2015	(27 pages)
16 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 50,000	(5 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
10 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB	(1 page)
10 Oct 2014	AD02	Register inspection address has been changed to C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB	(1 page)
02 Sep 2014	AP04	Appointment of Horstman Holdings Limited as a secretary on 19 August 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Stephen Robert Maycock as a secretary on 19 August 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 50,000	(3 pages)
25 Jun 2014	CH01	Director's details changed for Mr John Graham Harris on 29 May 2014	(2 pages)
28 Feb 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
11 Jul 2013	AP03	Appointment of Stephen Robert Maycock as a secretary	(3 pages)
02 Jul 2013	TM02	Termination of appointment of Hw Machinery Limited as a secretary	(2 pages)
18 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
18 May 2012	CH01	Director's details changed for Mr John Graham Harris on 16 May 2012	(3 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
05 Jul 2011	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham West Midlands B7 4AZ United Kingdom on 5 July 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AD01	Registered office address changed from Locksbrook Road Bath Avon BA1 3EX on 20 June 2011	(1 page)