NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
08/03/248 March 2024 | Appointment of Ms Roxanne Irene Lepore as a secretary on 2024-03-08 |
08/03/248 March 2024 | Termination of appointment of Tiffany Mcconnell King as a secretary on 2024-03-08 |
11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
04/07/234 July 2023 | Appointment of Mr Douglas Ross Mcclure as a director on 2023-06-28 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
03/05/223 May 2022 | Appointment of Ms Tiffany Mcconnell King as a secretary on 2022-05-01 |
03/05/223 May 2022 | Termination of appointment of Susie Lee Choung as a secretary on 2022-05-01 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/02/176 February 2017 | DIRECTOR APPOINTED ROBERT BRIAN GRAY |
03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WESTBROOK |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/07/1625 July 2016 | SAIL ADDRESS CREATED |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
11/01/1611 January 2016 | SUB-DIVISION 21/12/15 |
11/01/1611 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 314441625 |
05/01/165 January 2016 | REDUCE ISSUED CAPITAL 23/12/2015 |
05/01/165 January 2016 | SOLVENCY STATEMENT DATED 23/12/15 |
05/01/165 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 73394.44 |
05/01/165 January 2016 | STATEMENT BY DIRECTORS |
26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
26/11/1526 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY JANNETTE HASAN |
22/10/1522 October 2015 | SECRETARY APPOINTED MS SUSIE LEE CHOUNG |
06/08/156 August 2015 | DIRECTOR APPOINTED MS GILLIAN CATHERINE WESTBROOK |
06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
13/04/1513 April 2015 | SECOND FILING FOR FORM SH01 |
13/04/1513 April 2015 | SECOND FILING FOR FORM SH01 |
27/02/1527 February 2015 | DIRECTOR APPOINTED MR ROGER CAMPBELL WILTSHIRE |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY KING |
27/02/1527 February 2015 | SECRETARY APPOINTED MR ROGER CAMPBELL WILTSHIRE |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY WOLF VON KUMBERG |
21/02/1521 February 2015 | COMPANY NAME CHANGED NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/15 |
21/02/1521 February 2015 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
21/02/1521 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 246188000.00 |
20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
20/02/1520 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 17990000 |
05/02/155 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 0 |
05/02/155 February 2015 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
05/02/155 February 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
04/02/154 February 2015 | UK COURT ORDER RE CROSS BORDER MERGER |
20/01/1520 January 2015 | SECTION 519 OF THE COMPANIES ACT 2006 |
19/12/1419 December 2014 | CAPITALISE 17990000 01/12/2014 |
01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TIFFANY TENNILLE MCCONNELL / 31/10/2014 |
08/10/148 October 2014 | CB01 - DRAFT TERMS OF MERGER |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/02/1419 February 2014 | SECT 177 CONFLICT OF INTEREST DAFT LOAN AGREEMENT SIGNED SUBSCRIPTION LETTER APPROV CAP SUBSCRIPIONT 31/01/2014 |
19/02/1419 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 185090541 |
18/02/1418 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 185090541 |
18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
18/02/1418 February 2014 | ADOPT ARTICLES 27/01/2014 |
18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/02/1417 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/02/1417 February 2014 | COMPANY NAME CHANGED TRW UK HOLDING LIMITED CERTIFICATE ISSUED ON 17/02/14 |
16/12/1316 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SPIEGEL / 19/07/2012 |
18/02/1318 February 2013 | SECRETARY APPOINTED MR WOLF VON KUMBERG |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WOODMAN |
11/12/1211 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR MICHAEL SCOTT DUNN |
18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD REICHMAN |
16/12/1116 December 2011 | SECOND FILING FOR FORM AP01 |
14/12/1114 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
14/12/1114 December 2011 | SAIL ADDRESS CREATED |
14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
14/09/1114 September 2011 | DIRECTOR APPOINTED MR STEVEN DAVID SPIEGEL |
14/09/1114 September 2011 | SECRETARY APPOINTED MS JANNETTE ESTEVEZ HASAN |
14/09/1114 September 2011 | DIRECTOR APPOINTED MS TIFFANY TENNILLE MCCONNELL |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RABINOWITZ |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SALMAS |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SALMAS |
12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
20/07/1120 July 2011 | DIRECTOR APPOINTED MR HOWARD ASHER REICHMAN |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MCKENZIE |
07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 6TH FLOOR 16 CHARLES II STREET LONDON SW1Y 4QU |
07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL UNITED KINGDOM |
03/12/103 December 2010 | 26/11/10 NO CHANGES |
01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
15/01/1015 January 2010 | 26/11/09 NO CHANGES |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE SALMAS / 25/11/2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MCKENZIE / 25/11/2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON RABINOWITZ / 25/11/2009 |
08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NORMAN WOODMAN / 25/11/2009 |
08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARIE SALMAS / 25/11/2009 |
05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
09/12/089 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 6TH FLOOR 16 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM |
24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/08/0829 August 2008 | ALTER ARTICLES 19/08/2008 |
29/08/0829 August 2008 | ALTER ARTICLES 19/08/2008 |
22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 16 CHARLES II STREET, LONDON, SW1Y 4QU |
15/01/0815 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
08/08/078 August 2007 | NEW SECRETARY APPOINTED |
03/03/073 March 2007 | DIRECTOR RESIGNED |
03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | LOCATION OF REGISTER OF MEMBERS |
24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
28/11/0528 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/12/0430 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
30/12/0330 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
05/04/035 April 2003 | DIRECTOR RESIGNED |
05/04/035 April 2003 | DIRECTOR RESIGNED |
05/04/035 April 2003 | SECRETARY RESIGNED |
05/04/035 April 2003 | DIRECTOR RESIGNED |
05/04/035 April 2003 | SECRETARY RESIGNED |
05/04/035 April 2003 | DIRECTOR RESIGNED |
05/04/035 April 2003 | NEW SECRETARY APPOINTED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LA |
02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | SEC 26(5)-AUD NAM CHANG 05/12/01 |
31/08/0131 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
18/04/0118 April 2001 | DIRECTOR RESIGNED |
21/03/0121 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | NEW SECRETARY APPOINTED |
06/02/016 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
11/01/0111 January 2001 | SECRETARY RESIGNED |
12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
14/08/0014 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | LOCATION OF REGISTER OF MEMBERS |
08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 46 PARK STREET, LONDON, W1Y 4DJ |
28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
09/02/009 February 2000 | £ NC 100/5000000000 0 |
09/02/009 February 2000 | NC INC ALREADY ADJUSTED 04/10/99 |
06/02/006 February 2000 | SECRETARY RESIGNED |
23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
17/11/9917 November 1999 | SECRETARY RESIGNED |
02/09/992 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
05/08/995 August 1999 | NEW SECRETARY APPOINTED |
05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | SECRETARY RESIGNED |
04/08/994 August 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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