Ngc Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2001)
- 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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BUILDOP LIMITED
NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD
Company type | Private Limited Company, Active |
Company Number | 03158819 |
Record last updated | Sunday, March 10, 2024 10:23:11 AM UTC |
Official Address | 2 Floor Clareville House 26 Oxendon Street St James's There are 6 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y4EL |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 8, 2024 | Resignation of one Secretary (a woman) |  |
Registry | May 1, 2022 | Resignation of one Secretary (a woman) 3158... |  |
Registry | May 1, 2022 | Appointment of a woman as Secretary |  |
Registry | Oct 26, 2018 | Appointment of a man as Director and Chief Executive, Uk & Europe |  |
Registry | Apr 30, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Oct 15, 2015 | Appointment of a woman as Secretary |  |
Registry | Feb 26, 2015 | Resignation of one Director |  |
Registry | Feb 26, 2015 | Resignation of one Secretary |  |
Registry | Feb 23, 2015 | Annual return |  |
Registry | Feb 20, 2015 | Resignation of one European Legal Director and one Director (a man) |  |
Registry | Jan 27, 2015 | Change of particulars for director |  |
Registry | Oct 9, 2014 | Appointment of a man as Director |  |
Registry | Oct 9, 2014 | Appointment of a man as Secretary |  |
Financials | Oct 3, 2014 | Annual accounts |  |
Registry | Sep 29, 2014 | Appointment of a man as Director and Deputy European Legal Director |  |
Registry | Feb 17, 2014 | Annual return |  |
Registry | Jan 13, 2014 | Return of allotment of shares |  |
Financials | Nov 1, 2013 | Annual accounts |  |
Registry | Jul 2, 2013 | Appointment of a man as Director |  |
Registry | Jul 1, 2013 | Appointment of a man as Director and Chief Executive - Uk & Europe |  |
Registry | Jun 10, 2013 | Change of particulars for director |  |
Registry | Feb 18, 2013 | Resignation of one Secretary |  |
Registry | Feb 16, 2013 | Resignation of one Lawyer and one Secretary (a man) |  |
Registry | Feb 14, 2013 | Annual return |  |
Registry | Feb 14, 2013 | Change of location of company records to the registered office |  |
Registry | Feb 13, 2013 | Appointment of a man as Secretary |  |
Registry | Feb 12, 2013 | Appointment of a man as Secretary 3158... |  |
Registry | Jan 4, 2013 | Return of allotment of shares |  |
Registry | Jan 4, 2013 | Return of allotment of shares 3158... |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Feb 16, 2012 | Annual return |  |
Registry | Jan 3, 2012 | Resignation of one Director |  |
Registry | Dec 31, 2011 | Resignation of one Director (a man) |  |
Registry | Dec 16, 2011 | Appointment of a man as Assistant Treasurer and Director |  |
Registry | Dec 16, 2011 | Appointment of a man as Director |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Sep 15, 2011 | Appointment of a woman as Secretary |  |
Registry | Sep 1, 2011 | Appointment of a woman as Secretary 3158... |  |
Registry | Aug 24, 2011 | Resignation of one Secretary |  |
Registry | Aug 12, 2011 | Resignation of a woman |  |
Registry | Apr 15, 2011 | Resignation of one Director |  |
Registry | Apr 14, 2011 | Resignation of one Executive and one Director (a man) |  |
Registry | Mar 7, 2011 | Change of registered office address |  |
Registry | Mar 7, 2011 | Change of registered office address 3158... |  |
Registry | Feb 17, 2011 | Annual return |  |
Registry | Feb 17, 2011 | Change of registered office address |  |
Registry | Feb 16, 2011 | Statement of companies objects |  |
Registry | Feb 16, 2011 | Alteration to memorandum and articles |  |
Financials | Oct 3, 2010 | Annual accounts |  |
Registry | Apr 12, 2010 | Authorised allotment of shares and debentures |  |
Registry | Mar 29, 2010 | Return of allotment of shares |  |
Registry | Feb 23, 2010 | Annual return |  |
Registry | Feb 23, 2010 | Change of particulars for director |  |
Registry | Feb 23, 2010 | Change of registered office address |  |
Registry | Feb 23, 2010 | Change of particulars for director |  |
Registry | Feb 23, 2010 | Change of particulars for secretary |  |
Registry | Feb 23, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Feb 23, 2010 | Notification of single alternative inspection location |  |
Registry | Feb 23, 2010 | Change of particulars for director |  |
Registry | Feb 23, 2010 | Change of particulars for secretary |  |
Registry | Dec 29, 2009 | Annual return |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Apr 1, 2009 | Appointment of a man as Director |  |
Registry | Feb 24, 2009 | Annual return |  |
Registry | Feb 23, 2009 | Change in situation or address of registered office |  |
Registry | Feb 23, 2009 | Appointment of a director |  |
Registry | Feb 23, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 16, 2009 | Appointment of a man as Director |  |
Registry | Jan 9, 2009 | Register of members |  |
Registry | Jan 8, 2009 | Resignation of a director |  |
Registry | Dec 31, 2008 | Resignation of one Vp Business Development and one Director (a man) |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Jul 10, 2008 | Authorised allotment of shares and debentures |  |
Registry | Jul 10, 2008 | Authorised allotment of shares and debentures 3158... |  |
Registry | Apr 22, 2008 | Change in situation or address of registered office |  |
Registry | Feb 15, 2008 | Annual return |  |
Registry | Feb 15, 2008 | Change in situation or address of registered office |  |
Registry | Feb 8, 2008 | Alteration to memorandum and articles |  |
Financials | Nov 1, 2007 | Annual accounts |  |
Registry | Aug 6, 2007 | Appointment of a secretary |  |
Registry | Aug 1, 2007 | Appointment of a man as Secretary and Lawyer |  |
Registry | Jul 24, 2007 | Register of members |  |
Registry | Apr 20, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 12, 2007 | Resignation of a secretary |  |
Registry | Mar 27, 2007 | Appointment of a secretary |  |
Registry | Mar 22, 2007 | Appointment of a secretary 3158... |  |
Registry | Mar 22, 2007 | Resignation of a secretary |  |
Registry | Mar 19, 2007 | Register of members |  |
Registry | Mar 12, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 9, 2007 | Authorised allotment of shares and debentures |  |
Registry | Feb 28, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 28, 2007 | Annual return |  |
Financials | Jan 29, 2007 | Annual accounts |  |
Registry | Jan 1, 2007 | Appointment of a woman |  |
Registry | Dec 14, 2006 | Resignation of one Attorney and one Secretary (a man) |  |
Registry | Sep 12, 2006 | Authorised allotment of shares and debentures |  |
Registry | Sep 11, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 26, 2006 | Appointment of a director |  |
Registry | Jul 10, 2006 | Appointment of a man as Vp Business Development and Director |  |