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LOCKHEED MARTIN UK AMPTHILL SERVICES LIMITED

Company number 04141346

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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)
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2 - link opens in a new window - 7 pages (7 pages)
15 Jan 2014	CH01	Director's details changed for Mr Donald Gerard Remenapp on 15 January 2013	View PDF Director's details changed for Mr Donald Gerard Remenapp on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Mr. Stephen Robert Ball on 15 January 2013	View PDF Director's details changed for Mr. Stephen Robert Ball on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Mark Kenneth Eagles on 15 January 2013	View PDF Director's details changed for Mr Mark Kenneth Eagles on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH03	Secretary's details changed for Mr Mark Kenneth Eagles on 15 January 2013	View PDF Secretary's details changed for Mr Mark Kenneth Eagles on 15 January 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH03	Secretary's details changed for Mr David Arms Heywood on 15 January 2013	View PDF Secretary's details changed for Mr David Arms Heywood on 15 January 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH03	Secretary's details changed for Glenn Eric Cole on 15 January 2013	View PDF Secretary's details changed for Glenn Eric Cole on 15 January 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AP01	Appointment of Mr Alan Edward Lines as a director	View PDF Appointment of Mr Alan Edward Lines as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Alan Mccormick as a director	View PDF Termination of appointment of Alan Mccormick as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of Alan Mccormick as a director	View PDF Termination of appointment of Alan Mccormick as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Feb 2013	CH03	Secretary's details changed for Ms Dorota Anna Smith on 5 February 2013	View PDF Secretary's details changed for Ms Dorota Anna Smith on 5 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CH03	Secretary's details changed for Karen Maria Jerome Barrett on 5 February 2013	View PDF Secretary's details changed for Karen Maria Jerome Barrett on 5 February 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	CERTNM	Company name changed lockheed martin uk insys services LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution	View PDF Company name changed lockheed martin uk insys services LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AP01	Appointment of Dr Alan Hugh Irvine Mccormick as a director	View PDF Appointment of Dr Alan Hugh Irvine Mccormick as a director - link opens in a new window - 2 pages (2 pages)

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