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NORTHROP GRUMMAN ELECTRONIC SYSTEMS INTERNATIONAL INC

Company number FC019207

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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)
20 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 OSTM01 Termination of appointment of Timothy Harrington as a director
27 Apr 2011 OSTM01 Termination of appointment of Gary Mckenzie as a director
10 Mar 2011 OSCH01 Details changed for a UK establishment - BR003435 Address Change 4TH floor 16 charles 11 street, london, SW14 4QK,7 March 2011
10 Feb 2011 OSAP01 Appointment of a director
01 Feb 2011 OSTM01 Termination of appointment of Rudolph Linde as a director
01 Feb 2011 OSAP01 Appointment of a director
01 Feb 2011 OSTM01 Termination of appointment of Lawrence Blair as a director
01 Feb 2011 OSTM01 Termination of appointment of Linda Leukhardt as a director
01 Feb 2011 OSTM01 Termination of appointment of Timothy Harrington as a director
01 Feb 2011 OSAP01 Appointment of a director
31 Aug 2010 AA Full accounts made up to 31 December 2009
17 Apr 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 BR4 Director appointed timothy harrington
07 Oct 2008 BR4 Appointment terminated director carlene wilson
07 Oct 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Jun 2008 BR6 BR003435 person authorised to represent appointed 06/06/2008 ian milne -- address :bexhurst barn merriments lane, hurst green, etchingham, east sussex, TN19 7RA
16 Jun 2008 BR6 BR003435 person authorised to represent terminated 06/06/2008 malcolm graham forrester white
12 Jun 2008 AA Full accounts made up to 31 December 2007
01 May 2008 BR5 BR003435 address change 24/04/08\6TH floor, 16 charles 11 street, london, SW14 4QK
18 Feb 2008 BR5 BR003435 address change 01/02/08 4TH floor 16 charles 11 street london SW14 4QK
14 Feb 2008 BR4 Dir appointed 05/09/07 morra brian VA22101 usa
07 Feb 2008 BR4 Sec resigned 14/12/06 mullan john
07 Feb 2008 BR4 Sec appointed 14/12/06 salmas kathleen marie california usa
17 Sep 2007 AA Full accounts made up to 31 December 2006