Lockheed Martin Uk Ampthill LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HUNTING ENGINEERING LIMITED
INSYS LIMITED
LOCKHEED MARTIN UK INSYS LIMITED
Company type Private Limited Company Company Number 00585852 Record last updated Tuesday, September 5, 2023 12:42:39 PM UTC Postal Code MK45 2HD
Visits Searches Document Type Publication date Download link Registry Sep 1, 2023 Resignation of one Director (a man) Registry Aug 31, 2023 Resignation of one Director (a woman) Registry Aug 16, 2023 Resignation of one Director (a man) Registry Aug 16, 2023 Appointment of a woman Registry Sep 30, 2022 Resignation of one Director (a man) Registry Jun 16, 2022 Appointment of a man as Director and Deputy Managing Director Registry Sep 9, 2021 Resignation of one Director (a man) Registry Sep 9, 2021 Appointment of a man as Programme Management Vp and Director Registry Jul 31, 2021 Resignation of one Director (a man) Registry Jul 28, 2020 Resignation of one Director (a man) 5858... Registry Apr 7, 2020 Appointment of a man as Business Executive and Director Registry Apr 3, 2020 Resignation of one Director (a man) Registry Sep 9, 2019 Two appointments: 2 men Registry Sep 3, 2019 Resignation of one Director (a man) Registry Aug 31, 2019 Resignation of one Secretary (a man) Registry Aug 23, 2019 Resignation of one Director (a man) Registry Jan 29, 2019 Resignation of one Director (a man) 5858... Registry Jan 29, 2019 Appointment of a man as Director and Business Executive Registry Mar 6, 2017 Appointment of a man as Director and Business Executive 5858... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 27, 2016 Resignation of one Director Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 19, 2016 Appointment of a man as Director and Business Executive Registry Dec 31, 2015 Resignation of one Director (a man) Registry Oct 7, 2015 Appointment of a person as Director Registry Oct 7, 2015 Resignation of one Director Registry Sep 8, 2015 Appointment of a man as Business Executive and Director Registry Sep 8, 2015 Resignation of one Business Executive and one Director (a man) Registry Aug 17, 2015 Annual return Financials Apr 16, 2015 Annual accounts Registry Apr 7, 2015 Appointment of a man as Director Registry Apr 7, 2015 Appointment of a person as Director Registry Apr 7, 2015 Appointment of a person as Director 5858... Registry Apr 2, 2015 Resignation of one Director Registry Apr 2, 2015 Resignation of one Secretary Registry Apr 2, 2015 Resignation of one Director Registry Apr 2, 2015 Resignation of one Director 5858... Registry Mar 31, 2015 Resignation of one Finance Director and one Director (a man) Registry Mar 26, 2015 Three appointments: 3 men Registry Feb 16, 2015 Resignation of one Secretary Registry Feb 13, 2015 Resignation of a woman Registry Aug 15, 2014 Annual return Registry Aug 15, 2014 Change of particulars for director Financials Jul 15, 2014 Annual accounts Registry Aug 15, 2013 Annual return Registry Jul 18, 2013 Appointment of a man as Director Registry Jul 18, 2013 Resignation of one Director Financials Jul 16, 2013 Annual accounts Registry Jul 15, 2013 Appointment of a man as Director and Managing Director Registry Feb 27, 2013 Alteration to memorandum and articles Registry Feb 27, 2013 Statement of companies objects Registry Feb 13, 2013 Change of particulars for director Registry Feb 13, 2013 Change of particulars for director 5858... Registry Feb 13, 2013 Change of particulars for director Registry Feb 12, 2013 Change of particulars for secretary Registry Feb 12, 2013 Change of particulars for secretary 5858... Registry Feb 12, 2013 Change of particulars for secretary Registry Feb 6, 2013 Change of particulars for secretary 5858... Registry Feb 5, 2013 Change of particulars for secretary Registry Oct 25, 2012 Company name change Registry Oct 25, 2012 Change of name certificate Registry Oct 25, 2012 Notice of change of name nm01 - resolution Registry Sep 12, 2012 Annual return Financials Jun 11, 2012 Annual accounts Registry May 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 26, 2011 Annual return Financials May 20, 2011 Annual accounts Registry Sep 10, 2010 Annual return Financials Aug 6, 2010 Annual accounts Registry Apr 8, 2010 Appointment of a person as Director Registry Feb 4, 2010 Appointment of a man as Director Registry Feb 4, 2010 Resignation of one Director Registry Feb 4, 2010 Resignation of one Director 5858... Registry Jan 29, 2010 Two appointments: 2 men Registry Sep 10, 2009 Annual return Financials Jul 3, 2009 Annual accounts Registry Apr 28, 2009 Appointment of a man as Director Registry Apr 23, 2009 Resignation of a director Registry Apr 14, 2009 Appointment of a man as Director and Controller Registry Mar 25, 2009 Appointment of a man as Secretary Registry Mar 23, 2009 Resignation of a director Registry Mar 23, 2009 Resignation of a director 5858... Registry Mar 23, 2009 Resignation of a secretary Registry Mar 1, 2009 Appointment of a man as Attorney and Secretary Registry Feb 28, 2009 Resignation of 3 people: a woman and 2 men Registry Sep 8, 2008 Annual return Financials Jun 13, 2008 Annual accounts Registry Feb 5, 2008 Appointment of a secretary Registry Feb 5, 2008 Appointment of a secretary 5858... Registry Feb 5, 2008 Resignation of a secretary Registry Feb 5, 2008 Resignation of a secretary 5858... Registry Jan 31, 2008 Two appointments: a man and a woman,: a man and a woman Registry Nov 9, 2007 Resignation of a woman Financials Oct 26, 2007 Annual accounts Registry Sep 6, 2007 Annual return Registry Jan 18, 2007 Appointment of a director Registry Jan 17, 2007 Appointment of a director 5858... Registry Jan 17, 2007 Appointment of a director Registry Jan 17, 2007 Resignation of a director Registry Jan 17, 2007 Resignation of a director 5858...
Lockheed Martin Corporation
Lockheed Martin Corporation
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