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NORTHROP GRUMMAN UK LIMITED

Company number 05989428

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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)
06 Nov 2009 CH01 Director's details changed for Stephen Daniel Yslas on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Wilbur Helm on 6 November 2009
06 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH01 Director's details changed for Mr Wolf Von Kumberg on 6 November 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 353 Location of register of members
08 Jan 2009 288b Appointment terminated director graham thornton
22 Dec 2008 288a Director appointed mr wolf von kumberg
06 Nov 2008 363a Return made up to 06/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU
02 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 88(2) Ad 07/07/08\gbp si 1@1=1\gbp ic 1000/1001\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2008 287 Registered office changed on 22/04/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU, united kingdom
22 Apr 2008 287 Registered office changed on 22/04/2008 from, 16 charles ii street, london, SW1Y 4QU
22 Nov 2007 363a Return made up to 06/11/07; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: 16 charles ii street, london, SW1Y 4QU
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 353 Location of register of members
08 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
06 Nov 2006 NEWINC Incorporation