LITTON U.K. LIMITED

Company number 02830182

Date	Type	Description	View / Download
01 Sep 2014	TM02	Termination of appointment of Wolf Von Kumberg as a secretary on 1 September 2014	(1 page)
01 Sep 2014	AP03	Appointment of Mr Roger Campbell Wiltshire as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Roger Campbell Wiltshire as a director on 1 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 24,936,994	(5 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
22 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Feb 2013	AP03	Appointment of Mr Wolf Von Kumberg as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Paul Woodman as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AP01	Appointment of Mr Michael Scott Dunn as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Howard Reichman as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Wolf Von Kumberg as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Kathleen Salmas as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Mark Rabinowitz as a director	(1 page)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(7 pages)
20 Jul 2011	AP01	Appointment of Mr Howard Asher Reichman as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Gary Mckenzie as a director	(1 page)
07 Mar 2011	AD01	Registered office address changed from C/O Northrop Grumman Law Department 2Nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom on 7 March 2011	(1 page)
07 Mar 2011	AD01	Registered office address changed from C/O Northrop Grumman Law Department 2Nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL on 7 March 2011	(1 page)
07 Mar 2011	AD01	Registered office address changed from C/O Northrop Grumman Law Department Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom on 7 March 2011	(1 page)
07 Mar 2011	AD01	Registered office address changed from 6Th Floor 16 Charles Il Street London SW1Y 4QU on 7 March 2011	(1 page)
15 Feb 2011	CC04	Statement of company's objects	(2 pages)