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LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

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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)
06 Sep 2019 TM02 Termination of appointment of David Arms Heywood as a secretary on 31 August 2019
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 178,203,408
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Director John Wesley Mollard as a director on 28 September 2016
04 Oct 2016 AP01 Appointment of Director Alan Edward Lines as a director on 28 September 2016
30 Sep 2016 TM01 Termination of appointment of Patrick S Sunderlin as a director on 28 September 2016
30 Sep 2016 TM01 Termination of appointment of Timothy Scott Cahill as a director on 28 September 2016
30 Sep 2016 TM01 Termination of appointment of Michele Ann Evans as a director on 28 September 2016
30 Sep 2016 TM01 Termination of appointment of George Alexander Shultz as a director on 28 September 2016
27 Jul 2016 TM01 Termination of appointment of Roy Eugene Stevens as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of David Geoffrey Manning as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Stephen Robert Ball as a director on 30 June 2016
03 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 11,105,130
29 Apr 2016 AP03 Appointment of Secretary Jeffrey K. Fasick as a secretary on 7 April 2016
28 Apr 2016 TM01 Termination of appointment of John Haggitt Charles Patten as a director on 31 December 2015
28 Apr 2016 TM01 Termination of appointment of Jonathon Band as a director on 31 December 2015
07 Apr 2016 AP01 Appointment of Peter William David Ruddock as a director on 1 January 2016
07 Apr 2016 TM01 Termination of appointment of Patrick Matthew Dewar as a director on 7 March 2016
07 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 Llp 100 Cannon Street London EC4N 6EU to C/O C/O Lockheed Martin Uk Limited, Legal Counsel Building 7000 Langstone Technology Park Langstone Havant, Hampshire PO9 1SW on 14 March 2016