Lockheed Martin Uk Ampthill Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- all other documents available
- original incorporation documents
- 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
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BROOMCO (2454) LIMITED
INSYS GROUP LIMITED
LOCKHEED MARTIN UK INSYS GROUP LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04141148 |
Record last updated |
Saturday, April 19, 2025 10:33:52 PM UTC |
Official Address |
Reddings Wood Ampthill Bedford Bedfordshire Mk452hd Houghton Conquest And Haynes
There are 11 companies registered at this street
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Locality |
Houghton Conquest And Haynes |
Region |
Central Bedfordshire, England |
Postal Code |
MK452HD
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 21, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 21, 2024 |
Appointment of a man as Company Executive and Director
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Registry |
Sep 1, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2023 |
Resignation of one Director (a woman)
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Registry |
Aug 16, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 16, 2023 |
Appointment of a woman
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Registry |
Sep 30, 2022 |
Resignation of one Director (a man)
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Registry |
Jun 16, 2022 |
Appointment of a man as Director and Deputy Managing Director
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Registry |
Jan 18, 2022 |
Confirmation statement made , with updates
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Registry |
Sep 14, 2021 |
Appointment of a person as Director
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Registry |
Sep 10, 2021 |
Resignation of one Director
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Registry |
Sep 9, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 9, 2021 |
Appointment of a man as Programme Management Vp and Director
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Registry |
Sep 9, 2021 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Sep 9, 2021 |
Appointment of a man as Programme Management Vp and Director
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Financials |
Aug 11, 2021 |
Annual accounts
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Registry |
Aug 11, 2021 |
Resignation of one Director
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Registry |
Jul 31, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2021 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jan 26, 2021 |
Change of particulars for director
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Registry |
Jan 15, 2021 |
Confirmation statement made , with updates
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Registry |
Oct 21, 2020 |
Confirmation statement made , with updates 2606582...
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Financials |
Oct 13, 2020 |
Annual accounts
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Registry |
Jul 30, 2020 |
Resignation of one Director
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Registry |
Jul 28, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 28, 2020 |
Resignation of one Director (a man) 4141...
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Registry |
Apr 15, 2020 |
Resignation of one Director
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Registry |
Apr 15, 2020 |
Appointment of a person as Director
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Registry |
Apr 7, 2020 |
Appointment of a man as Business Executive and Director
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Registry |
Apr 7, 2020 |
Appointment of a man as Business Executive and Director 4141...
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Registry |
Apr 3, 2020 |
Resignation of one Director (a man)
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Registry |
Apr 3, 2020 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jan 27, 2020 |
Confirmation statement made , with updates
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Financials |
Oct 2, 2019 |
Annual accounts
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Registry |
Sep 10, 2019 |
Appointment of a person as Director
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Registry |
Sep 10, 2019 |
Appointment of a person as Director 2604259...
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Registry |
Sep 9, 2019 |
Two appointments: 2 men
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Registry |
Sep 9, 2019 |
Two appointments: 2 men 4141...
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Registry |
Sep 6, 2019 |
Resignation of one Director
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Registry |
Sep 6, 2019 |
Resignation of one Secretary
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Registry |
Sep 6, 2019 |
Resignation of one Director
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Registry |
Sep 3, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 3, 2019 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Aug 31, 2019 |
Resignation of one Secretary (a man)
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Registry |
Aug 31, 2019 |
Resignation of one Attorney and one Secretary (a man)
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Registry |
Aug 23, 2019 |
Resignation of one Director (a man)
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Registry |
Aug 23, 2019 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Feb 5, 2019 |
Appointment of a person as Director
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Registry |
Feb 5, 2019 |
Resignation of one Director
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Registry |
Jan 29, 2019 |
Resignation of one Director (a man)
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Registry |
Jan 29, 2019 |
Appointment of a man as Director and Business Executive
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Registry |
Jan 29, 2019 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jan 29, 2019 |
Appointment of a man as Business Executive and Director
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Registry |
Jan 18, 2019 |
Confirmation statement made , with updates
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Financials |
Oct 2, 2018 |
Annual accounts
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Registry |
Jan 22, 2018 |
Confirmation statement made , with updates
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Financials |
Oct 2, 2017 |
Annual accounts
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Registry |
Jun 6, 2017 |
Resignation of one Director
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Registry |
Mar 21, 2017 |
Appointment of a person as Director
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Registry |
Mar 6, 2017 |
Appointment of a man as Director and Business Executive
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Registry |
Mar 6, 2017 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Mar 6, 2017 |
Appointment of a man as Business Executive and Director
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Registry |
Jan 17, 2017 |
Resignation of a woman
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Registry |
Jan 17, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 17, 2017 |
Resignation of one Secretary
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Financials |
Jun 22, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Feb 29, 2016 |
Annual return
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Registry |
Feb 29, 2016 |
Resignation of one Secretary
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Registry |
Feb 11, 2016 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Jan 27, 2016 |
Resignation of one Director
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Registry |
Jan 27, 2016 |
Appointment of a person as Director
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Registry |
Jan 19, 2016 |
Appointment of a man as Director and Business Executive
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Registry |
Jan 19, 2016 |
Appointment of a man as Director and Business Executive 4141...
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Registry |
Dec 31, 2015 |
Resignation of one Director (a man)
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Registry |
Oct 7, 2015 |
Appointment of a person as Director
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Registry |
Oct 7, 2015 |
Resignation of one Director
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Registry |
Sep 8, 2015 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Sep 8, 2015 |
Appointment of a man as Business Executive and Director
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Registry |
Sep 8, 2015 |
Appointment of a man as Director and Business Executive
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Financials |
Apr 16, 2015 |
Annual accounts
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Registry |
Apr 7, 2015 |
Appointment of a person as Director
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Registry |
Apr 7, 2015 |
Appointment of a person as Director 2594993...
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Registry |
Apr 7, 2015 |
Appointment of a person as Director
|  |
Registry |
Apr 2, 2015 |
Resignation of one Director
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Registry |
Apr 2, 2015 |
Resignation of one Director 2594993...
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Registry |
Apr 2, 2015 |
Resignation of one Director
|  |
Registry |
Apr 2, 2015 |
Resignation of one Secretary
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Registry |
Mar 26, 2015 |
Three appointments: 3 men
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Registry |
Mar 26, 2015 |
Appointment of a man as Engineer and Director
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Registry |
Feb 16, 2015 |
Resignation of one Secretary
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Registry |
Feb 13, 2015 |
Resignation of a woman
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Registry |
Jan 22, 2015 |
Annual return
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Financials |
Jul 15, 2014 |
Annual accounts
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Registry |
Jan 20, 2014 |
Annual return
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Registry |
Jan 20, 2014 |
Change of particulars for secretary
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Registry |
Jul 18, 2013 |
Appointment of a person as Director
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Registry |
Jul 18, 2013 |
Resignation of one Director
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Financials |
Jul 16, 2013 |
Annual accounts
|  |
Registry |
Jul 15, 2013 |
Appointment of a man as Director and Managing Director
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Lockheed Martin Corporation
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