NORTHROP GRUMMAN UK LIMITED

Company number 05989428

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Jul 2016	AD02	Register inspection address has been changed to Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
19 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2015	(21 pages)
16 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,001 Statement of capital on 2016-01-19 GBP 1,002 ANNOTATION Clarification a second filing AR01 was registered on 19/01/16.	(8 pages)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Jan 2015	CH01	Director's details changed for Mr Roger Campbell Wiltshire on 16 November 2014	(2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,002.00	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,001	(6 pages)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,001	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Sep 2014	AP01	Appointment of Mr Roger Campbell Wiltshire as a director on 12 September 2014	(2 pages)
15 Sep 2014	AP03	Appointment of Mr Roger Campbell Wiltshire as a secretary on 12 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Wolf Von Kumberg as a director on 12 September 2014	(1 page)
15 Sep 2014	TM02	Termination of appointment of Wolf Von Kumberg as a secretary on 12 September 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,001	(7 pages)
06 Nov 2013	AD02	Register inspection address has been changed from C/O Paul Woodman, Northrop Grumman Law Department Unit 5 Quinn Close Manor Park Coventry CV3 4LH United Kingdom	(1 page)
06 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
06 Nov 2013	CH01	Director's details changed for Mr Steven David Spiegel on 6 November 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Jul 2013	AP01	Appointment of Dr Andrew Oliver Tyler as a director	(2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Steven David Spiegel on 19 July 2012	(2 pages)
18 Feb 2013	AP03	Appointment of Mr Wolf Von Kumberg as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Paul Woodman as a secretary	(1 page)

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