LOCKHEED MARTIN UK AMPTHILL LIMITED

Company number 00585852

Date	Type	Description	View / Download
12 Feb 2013	CH03	Secretary's details changed for Mr David Arms Heywood on 12 February 2013	(1 page)
06 Feb 2013	CH03	Secretary's details changed for Ms Dorota Anna Smith on 5 February 2013	(1 page)
05 Feb 2013	CH03	Secretary's details changed for Karen Maria Jerome Barrett on 5 February 2013	(1 page)
25 Oct 2012	CERTNM	Company name changed lockheed martin uk insys LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-08-22	(2 pages)
25 Oct 2012	CONNOT	Change of name notice	(1 page)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(9 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(9 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
10 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(9 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
08 Apr 2010	AP01	Appointment of Dr Alan Hugh Irvine Mccormick as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mr Richard Harrison Edwards as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Ronnie Abbott as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of David Filbee as a director	(1 page)
10 Sep 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
28 Apr 2009	288a	Director appointed mr donald gerard remenapp	(1 page)
23 Apr 2009	288b	Appointment terminated director deborah newton	(1 page)
25 Mar 2009	288a	Secretary appointed mr david arms heywood	(1 page)
23 Mar 2009	288b	Appointment terminated director ian stopps	(1 page)
23 Mar 2009	288b	Appointment terminated director katherine kerchner	(1 page)
23 Mar 2009	288b	Appointment terminated secretary stuart goldstein	(1 page)
08 Sep 2008	363a	Return made up to 15/08/08; full list of members	(6 pages)