LOCKHEED MARTIN HELICOPTER COMPANY LTD

Company number 09822654

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Sep 2019	AP01	Appointment of Mr. Daniel Chester Schultz as a director on 9 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Stephen Michael Piper as a director on 9 September 2019	(1 page)
03 Apr 2019	AP03	Appointment of Margaret Lorraine Douidy as a secretary on 11 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Margaret Lorraine Douidy as a director on 11 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Marian Susan Block as a director on 11 March 2019	(1 page)
03 Apr 2019	TM02	Termination of appointment of Marian Susan Block as a secretary on 11 March 2019	(1 page)
19 Feb 2019	SH20	Statement by Directors	(2 pages)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 148.00	(3 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 20/12/18	(2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
30 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Jul 2017	AP01	Appointment of Mr. Jonathan Murray Diamond as a director on 6 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Robert Kramer as a director on 6 July 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
13 May 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from C/O Macrae & Co Llp 100 Cannon Street London EC4N 6EU United Kingdom to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on 7 April 2016	(1 page)
01 Dec 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
29 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 148	(3 pages)
24 Nov 2015	SH15	Reduction of capital following redenomination. Statement of capital on 24 November 2015 GBP 74	(4 pages)
24 Nov 2015	SH14	Redenomination of shares. Statement of capital 6 November 2015 GBP 74.7	(4 pages)