LOCKHEED MARTIN UK AMPTHILL LIMITED

Company number 00585852

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Michael Lee Bennett as a director on 8 September 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 23,150,000	(6 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
07 Apr 2015	AP01	Appointment of Director Michael Lee Bennett as a director on 26 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Director John Thomas Kamp as a director on 26 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Director Neil Martin Hebron as a director on 26 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard Harrison Edwards as a director on 26 March 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Mark Kenneth Eagles as a secretary on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Mark Kenneth Eagles as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Donald Gerard Remenapp as a director on 26 March 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 23,150,000	(8 pages)
15 Aug 2014	CH01	Director's details changed for Mr. Stephen Robert Ball on 15 August 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 23,150,000	(8 pages)
18 Jul 2013	AP01	Appointment of Mr Alan Edward Lines as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Alan Mccormick as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Feb 2013	CC04	Statement of company's objects	(2 pages)
13 Feb 2013	CH01	Director's details changed for Mr. Stephen Robert Ball on 12 February 2013	(2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Mark Kenneth Eagles on 12 February 2013	(2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Donald Gerard Remenapp on 12 February 2013	(2 pages)
12 Feb 2013	CH03	Secretary's details changed for Glenn Eric Cole on 12 February 2013	(1 page)
12 Feb 2013	CH03	Secretary's details changed for Mr Mark Kenneth Eagles on 12 February 2013	(1 page)