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) |
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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
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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
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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 |