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LOCKHEED MARTIN UK LIMITED

Company number 02372738

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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)
03 Mar 2021 TM01 Termination of appointment of Paul Nmn Lemmo as a director on 21 January 2021
15 Dec 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 TM01 Termination of appointment of Michele Ann Evans as a director on 24 September 2018
28 Sep 2018 AP01 Appointment of Paul Nmn Lemmo as a director on 24 September 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
16 Oct 2017 AP01 Appointment of Director Michele Ann Evans as a director on 2 October 2017
14 Oct 2017 TM01 Termination of appointment of Stephanie Cole Hill as a director on 2 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 May 2017 TM02 Termination of appointment of David Arms Heywood as a secretary on 27 April 2017
02 May 2017 AP03 Appointment of Chanel Maelia Bradden as a secretary on 27 April 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2015
  • GBP 65,000,003
01 Aug 2016 SH20 Statement by Directors
01 Aug 2016 SH19 Statement of capital on 1 August 2016
  • GBP 1.00
01 Aug 2016 CAP-SS Solvency Statement dated 29/07/16
01 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled. 29/07/2016
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 65,000,003
20 Apr 2016 TM02 Termination of appointment of Glenn Eric Cole as a secretary on 11 February 2016
14 Mar 2016 AD01 Registered office address changed from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU to C/O C/O Legal Counsel Building 7000 Langstone Technology Park Langstone Havant, Hampshire PO9 1SW on 14 March 2016
18 Jan 2016 TM01 Termination of appointment of Stephen Robert Ball as a director on 31 December 2015