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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)
24 Apr 2012 CH01 Director's details changed for Ms. Marillyn Adams Hewson on 31 March 2010
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
20 Jan 2012 CH03 Secretary's details changed for Ms Dorota Anna Smith on 24 July 2011
14 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of John Michael Ward as a director
22 Mar 2011 CH03 Secretary's details changed for Ms Dorota Anna Smith on 9 March 2011
22 Mar 2011 TM01 Termination of appointment of Patrick Dewar as a director
29 Jul 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AP01 Appointment of Sir Jonathon Band as a director
12 May 2010 AP01 Appointment of Mr. Charles Thomas Burbage as a director
12 May 2010 AP01 Appointment of Ms. Joanne Margaret Maguire as a director
28 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
02 Apr 2010 TM01 Termination of appointment of Gordon Page as a director
12 Jan 2010 CH01 Director's details changed for Sir David Geoffrey Manning on 11 January 2010
12 Jan 2010 AP01 Appointment of Ms. Marillyn Adams Hewson as a director
11 Jan 2010 TM01 Termination of appointment of Christopher Kubasik as a director
16 Nov 2009 MEM/ARTS Memorandum and Articles of Association
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2009 CH01 Director's details changed for The Rt Hon John Haggitt Charles Patten on 16 October 2009
18 Oct 2009 CH01 Director's details changed for Ms. Linda Renee Gooden on 16 October 2009
18 Oct 2009 CH01 Director's details changed for Christopher Eugene Kubasik on 16 October 2009
17 Oct 2009 CH01 Director's details changed for Mr. Patrick Matthew Dewar on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Gordon Francis De Courcy Page on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr. Stephen Robert Ball on 16 October 2009