Northrop Grumman Sperry Marine, United Kingdom
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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BPC 2009 LIMITED
LITTON MARINE SYSTEMS LIMITED
Company type | Converted/Closed, Converted/Closed |
Company Number | 03879775 |
Record last updated | Tuesday, November 14, 2017 5:04:10 AM UTC |
Official Address | Burlington House 118 Road New Malden Surrey Kt34nr St James There are 3 companies registered at this street |
Locality | St Jameslondon |
Region | Kingston Upon ThamesLondon, England |
Postal Code | KT34NR |
Sector | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
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Document Type | Publication date | Download link | |
Registry | Mar 6, 2014 | Miscellaneous document |  |
Registry | Mar 6, 2014 | Miscellaneous document 7903343... |  |
Registry | Feb 13, 2014 | Change of particulars for director |  |
Registry | Nov 29, 2013 | Miscellaneous document |  |
Registry | Nov 19, 2013 | Annual return |  |
Registry | Aug 27, 2013 | Appointment of a person as Director |  |
Registry | Aug 27, 2013 | Resignation of one Director |  |
Registry | Aug 14, 2013 | Appointment of a man as Director |  |
Registry | Aug 14, 2013 | Resignation of one Director (a man) |  |
Financials | Jun 6, 2013 | Annual accounts |  |
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 | Appointment of a person as Secretary |  |
Registry | Feb 12, 2013 | Appointment of a man as Secretary |  |
Registry | Jan 21, 2013 | Resolution |  |
Registry | Jan 4, 2013 | Return of allotment of shares |  |
Registry | Nov 19, 2012 | Annual return |  |
Financials | Jun 1, 2012 | Annual accounts |  |
Registry | Nov 23, 2011 | Annual return |  |
Registry | Jul 21, 2011 | Resignation of one Director |  |
Registry | Jul 14, 2011 | Resignation of one Director (a man) |  |
Registry | Jun 29, 2011 | Resignation of one Director, Business Management For Bus. Dev. and one Director (a man) |  |
Registry | Jun 29, 2011 | Appointment of a man as Director |  |
Registry | Jun 29, 2011 | Appointment of a person as Director |  |
Registry | Jun 29, 2011 | Resignation of one Director |  |
Financials | Jun 3, 2011 | Annual accounts |  |
Registry | Feb 7, 2011 | Resolution |  |
Registry | Feb 7, 2011 | Statement of companies objects |  |
Registry | Nov 23, 2010 | Annual return |  |
Registry | Nov 23, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 22, 2010 | Notification of single alternative inspection location |  |
Registry | Nov 22, 2010 | Change of particulars for director |  |
Registry | Nov 22, 2010 | Change of particulars for secretary |  |
Registry | Nov 22, 2010 | Change of particulars for director |  |
Registry | Oct 8, 2010 | Appointment of a person as Director |  |
Registry | Oct 8, 2010 | Resignation of one Director |  |
Registry | Sep 30, 2010 | Appointment of a man as Director and Director, Business Management For Bus. Dev. |  |
Registry | Sep 30, 2010 | Resignation of one Director Of Business Management Stategic Ops and one Director (a man) |  |
Financials | Jun 2, 2010 | Annual accounts |  |
Registry | Apr 22, 2010 | Appointment of a person as Director |  |
Registry | Apr 22, 2010 | Resignation of one Director |  |
Registry | Apr 20, 2010 | Resignation of one Director, Bus.Mgmt & Bus. Dev. and one Director (a man) |  |
Registry | Apr 20, 2010 | Appointment of a man as Director Of Business Management Stategic Ops and Director |  |
Registry | Nov 25, 2009 | Annual return |  |
Registry | Nov 25, 2009 | Change of particulars for director |  |
Registry | Nov 25, 2009 | Change of particulars for director 2600433... |  |
Registry | Nov 25, 2009 | Change of particulars for director |  |
Financials | Nov 2, 2009 | Annual accounts |  |
Registry | Jan 9, 2009 | Register of members |  |
Registry | Nov 18, 2008 | Annual return |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Sep 24, 2008 | Appointment of a person |  |
Registry | Sep 24, 2008 | Resignation of a person |  |
Registry | Sep 23, 2008 | Appointment of a man as Director and Director, Bus.Mgmt & Bus. Dev. |  |
Registry | Sep 23, 2008 | Resignation of a woman |  |
Registry | Dec 13, 2007 | Annual return |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Sep 3, 2007 | Resignation of a person |  |
Registry | Aug 22, 2007 | Register of members |  |
Registry | Aug 22, 2007 | Change in situation or address of registered office |  |
Registry | Aug 22, 2007 | Appointment of a person |  |
Registry | Jul 30, 2007 | Resignation of one Solicitor and one Secretary (a man) |  |
Registry | Jul 30, 2007 | Appointment of a man as Secretary and Lawyer |  |
Registry | Jul 24, 2007 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Mar 22, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 22, 2007 | Resolution |  |
Registry | Mar 22, 2007 | Resolution 1880195... |  |
Registry | Mar 22, 2007 | Resolution |  |
Registry | Mar 22, 2007 | Resolution 1879587... |  |
Registry | Mar 22, 2007 | Notice of increase in nominal capital |  |
Registry | Feb 20, 2007 | Appointment of a person |  |
Registry | Feb 20, 2007 | Resignation of a person |  |
Registry | Feb 14, 2007 | Annual return |  |
Registry | Feb 1, 2007 | Appointment of a man as Commercial Manager & Director and Director |  |
Registry | Jan 31, 2007 | Resignation of one Director (a man) |  |
Registry | Nov 28, 2006 | Annual return |  |
Financials | Jul 5, 2006 | Annual accounts |  |
Registry | Jan 26, 2006 | Annual return |  |
Registry | Jan 26, 2006 | Resignation of a person |  |
Registry | Jan 26, 2006 | Resignation of a person 1866838... |  |
Registry | Jan 26, 2006 | Resignation of a person |  |
Registry | Jan 26, 2006 | Appointment of a person |  |
Registry | Jan 26, 2006 | Appointment of a person 1844951... |  |
Registry | Nov 17, 2005 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Nov 17, 2005 | Resignation of one Director (a man) |  |
Financials | Jun 7, 2005 | Annual accounts |  |
Registry | Dec 30, 2004 | Annual return |  |
Financials | Jun 8, 2004 | Annual accounts |  |
Financials | Feb 4, 2004 | Annual accounts 1880675... |  |
Registry | Nov 25, 2003 | Annual return |  |
Registry | Oct 27, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 26, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 1, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 11, 2003 | Annual accounts |  |
Registry | Apr 8, 2003 | Appointment of a person |  |
Registry | Apr 8, 2003 | Resignation of a person |  |
Registry | Apr 1, 2003 | Appointment of a man as Director |  |
Registry | Mar 31, 2003 | Resignation of one Lawyer and one Director (a man) |  |
Registry | Nov 25, 2002 | Annual return |  |
Registry | Oct 22, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |