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LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
12 Jan 2000 123 Nc inc already adjusted 21/12/99
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1999 288a New director appointed
04 Nov 1999 288b Director resigned
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Director resigned
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New secretary appointed
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
14 May 1999 363s Return made up to 12/04/99; no change of members
  • 363(288) ‐ Secretary resigned
14 Apr 1999 288a New secretary appointed
14 Apr 1999 287 Registered office changed on 14/04/99 from: one silk street, london, EC2Y 8HQ
25 Mar 1999 CERTNM Company name changed lockheed martin uk management SE rvices LIMITED\certificate issued on 25/03/99