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NORTHROP GRUMMAN SPERRY MARINE LIMITED

Company number 03879775

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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)
06 Mar 2014	MISC	Transfer of assets and liabilities to northrop grumman sperry marine B.V.	View PDF Transfer of assets and liabilities to northrop grumman sperry marine B.V. - link opens in a new window - 1 page (1 page)
06 Mar 2014	MISC	Notification from netherlands registry of completion of cross border merger	View PDF Notification from netherlands registry of completion of cross border merger - link opens in a new window - 1 page (1 page)
13 Feb 2014	CH01	Director's details changed for Mr David Keith Martin on 15 November 2013	View PDF Director's details changed for Mr David Keith Martin on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MISC	CB01 draft terms of merger	View PDF CB01 draft terms of merger - link opens in a new window - 61 pages (61 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,002	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,002 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AP01	Appointment of Mr David Keith Martin as a director	View PDF Appointment of Mr David Keith Martin as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Nelson Murphy as a director	View PDF Termination of appointment of Nelson Murphy as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
18 Feb 2013	TM02	Termination of appointment of Paul Woodman as a secretary	View PDF Termination of appointment of Paul Woodman as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	AP03	Appointment of Mr Wolf Von Kumberg as a secretary	View PDF Appointment of Mr Wolf Von Kumberg as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 10,002	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 10,002 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	TM01	Termination of appointment of Jose Da Cunha as a director	View PDF Termination of appointment of Jose Da Cunha as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP01	Appointment of Mr Nelson Andrew Murphy as a director	View PDF Appointment of Mr Nelson Andrew Murphy as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Timothy Harrington as a director	View PDF Termination of appointment of Timothy Harrington as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Nov 2010	CH01	Director's details changed for Jose Nolasco Da Cunha on 17 November 2010	View PDF Director's details changed for Jose Nolasco Da Cunha on 17 November 2010 - link opens in a new window - 3 pages (3 pages)

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