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NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

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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)
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 AP01 Appointment of Robert Brian Gray as a director on 12 January 2017
03 Feb 2017 TM01 Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 AD02 Register inspection address has been changed from C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry CV3 4LH United Kingdom to Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
02 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry CV3 4LH
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 502
23 Oct 2015 AA Full accounts made up to 31 December 2014
23 Oct 2015 TM02 Termination of appointment of Jannette Estevez Hasan as a secretary on 15 October 2015
23 Oct 2015 AP03 Appointment of Ms Susie Lee Choung as a secretary on 15 October 2015
07 Aug 2015 AP01 Appointment of Ms Gillian Catherine Westbrook as a director on 1 July 2015
06 Aug 2015 TM01 Termination of appointment of Michael Scott Dunn as a director on 1 July 2015
20 Feb 2015 AUD Auditor's resignation
27 Jan 2015 CH01 Director's details changed for Mr Roger Campbell Wiltshire on 16 November 2014
20 Jan 2015 MISC Section 519 of the company act 2006
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 502
06 Oct 2014 AP03 Appointment of Mr Roger Campbell Wiltshire as a secretary on 23 September 2014
06 Oct 2014 AP01 Appointment of Mr Roger Campbell Wiltshire as a director on 23 September 2014
06 Oct 2014 TM01 Termination of appointment of Tiffany Tennille Mcconnell as a director on 23 September 2014
06 Oct 2014 TM02 Termination of appointment of Wolf Von Kumberg as a secretary on 23 September 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 502
24 Oct 2013 AA Full accounts made up to 31 December 2012