LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Company number 04141148

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Michael Lee Bennett as a director on 8 September 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Apr 2015	AP01	Appointment of Director Michael Lee Bennett as a director on 26 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Director John Thomas Kamp as a director on 26 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Director Neil Martin Hebron as a director on 26 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Donald Gerard Remenapp as a director on 26 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Richard Harrison Edwards as a director on 26 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Mark Kenneth Eagles as a director on 26 March 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Mark Kenneth Eagles as a secretary on 26 March 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 9,250	(9 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 9,250	(9 pages)
20 Jan 2014	CH03	Secretary's details changed for Glenn Eric Cole on 15 January 2013	(1 page)
18 Jul 2013	AP01	Appointment of Mr Alan Edward Lines as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Alan Mccormick as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Feb 2013	SH08	Change of share class name or designation	(2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Feb 2013	CC04	Statement of company's objects	(2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Donald Gerard Remenapp on 12 February 2013	(2 pages)
13 Feb 2013	CH01	Director's details changed for Mr. Stephen Robert Ball on 12 February 2013	(2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Mark Kenneth Eagles on 12 February 2013	(2 pages)
13 Feb 2013	CH03	Secretary's details changed for Mr Mark Kenneth Eagles on 12 February 2013	(2 pages)
12 Feb 2013	CH03	Secretary's details changed for Mr David Arms Heywood on 12 February 2013	(1 page)