Advanced company searchLink opens in new window

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Company number SC353450

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2012 TM01 Termination of appointment of Brian Craig as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Mr. Stephen Robert Ball on 3 May 2012
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
25 Jan 2012 CH03 Secretary's details changed for Ms Dorota Anna Smith on 24 July 2011
14 Jul 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 CC04 Statement of company's objects
27 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Brian James Craig on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Mark Lawrence Hunt on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Mr. Stephen Robert Ball on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Lawrence Hunt on 1 May 2009
20 Jan 2010 CH01 Director's details changed for Mr. Stephen Robert Ball on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Brian James Craig on 1 May 2009
20 Jan 2010 CH03 Secretary's details changed for Ms Dorota Anna Smith on 20 January 2010
02 Jun 2009 CERTNM Company name changed imes strategic support LIMITED\certificate issued on 02/06/09
11 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
11 May 2009 288b Appointment terminated director melfort campbell
11 May 2009 288b Appointment terminated director sydney fudge
11 May 2009 288b Appointment terminated director michael polley
11 May 2009 288b Appointment terminated secretary md secretaries LIMITED
11 May 2009 288a Director appointed mark lawrence hunt