LOCKHEED MARTIN UK HOLDINGS LIMITED
Company number 03184898
- Company Overview for LOCKHEED MARTIN UK HOLDINGS LIMITED (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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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
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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 | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Apr 2009 | 363a | Return made up to 12/04/09; full list of members |