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LOCKHEED MARTIN UK AMPTHILL LIMITED

Company number 00585852

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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)
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
13 Nov 2001 MEM/ARTS Memorandum and Articles of Association
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 155(6)b Declaration of assistance for shares acquisition
28 Oct 2001 155(6)a Declaration of assistance for shares acquisition
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 AUD Auditor's resignation
23 Oct 2001 288b Director resigned
17 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 CERTNM Company name changed hunting engineering LIMITED\certificate issued on 15/10/01
29 Aug 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 15/08/01; full list of members
11 May 2001 288b Director resigned
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Sep 1999 363s Return made up to 15/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 288b Secretary resigned