NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

Date	Type	Description	View / Download
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 ca 2006, other company business 27/01/2014 RES10 ‐ Resolution of allotment of securities	(15 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Feb 2014	CERTNM	Company name changed trw uk holding LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-01-27	(3 pages)
17 Feb 2014	CONNOT	Change of name notice	(2 pages)
16 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(7 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	CH01	Director's details changed for Mr Steven David Spiegel on 19 July 2012	(2 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)
11 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(7 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(15 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)
16 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Steven Spiegel was registered on 16/12/2011.	(5 pages)
14 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)
14 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2011	AD02	Register inspection address has been changed	(1 page)
14 Sep 2011	AP01	Appointment of Mr Steven David Spiegel as a director ANNOTATION A second filed AP01 for Steven Spiegel was registered on 16/12/2011.	(3 pages)
14 Sep 2011	AP01	Appointment of Ms Tiffany Tennille Mcconnell as a director	(2 pages)
14 Sep 2011	AP03	Appointment of Ms Jannette Estevez Hasan as a secretary	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Kathleen Salmas as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Mark Rabinowitz as a director	(1 page)
24 Aug 2011	TM02	Termination of appointment of Kathleen Salmas as a secretary	(1 page)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next