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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)
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Jan 2002 363s Return made up to 15/01/02; full list of members
31 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
24 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 CERTNM Company name changed insys LIMITED\certificate issued on 15/10/01
28 Jul 2001 287 Registered office changed on 28/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 May 2001 288b Director resigned
29 May 2001 288b Secretary resigned;director resigned
03 May 2001 CERTNM Company name changed broomco (2455) LIMITED\certificate issued on 03/05/01
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New secretary appointed;new director appointed
15 Jan 2001 NEWINC Incorporation