LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
Company number SC353450
- Company Overview for LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED (SC353450)
- Filing history for LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED (SC353450)
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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) |
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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
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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 |