LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Lee Fellows as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Appointment of Mr Timothy John Hadfield as a director on 2024-06-21 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Paula Jean Hartley as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Graeme Edward Myers as a director on 2023-09-01 |
| 23/08/2323 August 2023 | Appointment of Ms Stacy Lynn Kubicek as a director on 2023-08-16 |
| 23/08/2323 August 2023 | Termination of appointment of John James Varley as a director on 2023-08-16 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 02/10/222 October 2022 | Appointment of Ms Paula Jean Hartley as a director on 2022-09-30 |
| 02/10/222 October 2022 | Appointment of Mr Leigh Jackson Beeton as a director on 2022-09-30 |
| 02/10/222 October 2022 | Termination of appointment of Neil Martin Hebron as a director on 2022-09-30 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 11/08/2111 August 2021 | Termination of appointment of Peter William David Ruddock as a director on 2021-07-31 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR DAVID TILLMAN BELVIN |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR CHRIS RAY EDWARDS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR LEE FELLOWS |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HEYWOOD |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLAUB |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN LINES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SUNDERLIN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR. MICHAEL ERIC WILLIAMSON |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAMP |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED JAMES JOSEPH GLAUB |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN JEROME BARRETT |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY GLENN COLE |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR PETER WILLIAM DAVID RUDDOCK |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR. PATRICK S SUNDERLIN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DIRECTOR JOHN THOMAS KAMP |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DIRECTOR MICHAEL LEE BENNETT |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DIRECTOR NEIL MARTIN HEBRON |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARK EAGLES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD REMENAPP |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EAGLES |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER |
| 22/01/1522 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ERIC COLE / 15/01/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ALAN EDWARD LINES |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1327 February 2013 | ADOPT ARTICLES 11/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 12/02/2013 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KENNETH EAGLES / 12/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH EAGLES / 12/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GERARD REMENAPP / 12/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARMS HEYWOOD / 12/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ERIC COLE / 12/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SMITH / 05/02/2013 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIA JEROME BARRETT / 05/02/2013 |
| 25/10/1225 October 2012 | COMPANY NAME CHANGED LOCKHEED MARTIN UK INSYS GROUP LIMITED CERTIFICATE ISSUED ON 25/10/12 |
| 25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DR ALAN HUGH IRVINE MCCORMICK |
| 08/02/108 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RONNIE ABBOTT |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR RICHARD HARRISON EDWARDS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FILBEE |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATE, DIRECTOR IAN ROBERT STOPPS LOGGED FORM |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR DONALD GERARD REMENAPP |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH NEWTON |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR DAVID ARMS HEYWOOD |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE KERCHNER |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY STUART GOLDSTEIN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN STOPPS |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/059 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/058 November 2005 | CONVE 20/10/05 |
| 08/11/058 November 2005 | £ NC 9335000/10000 20/10/05 |
| 02/11/052 November 2005 | COMPANY NAME CHANGED INSYS GROUP LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 22/03/0522 March 2005 | £ IC 1334715/9715 28/02/05 £ SR 1325000@1=1325000 |
| 17/03/0517 March 2005 | ARTICLES OF ASSOCIATION |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/01/04; CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | £ IC 9334685/1334685 22/12/03 £ SR 8000000@1=8000000 |
| 19/01/0419 January 2004 | REDEMPTION OF SHARES 22/12/03 |
| 06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/046 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/033 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/032 December 2003 | £ IC 9334715/9334685 05/11/03 £ SR [email protected]=30 |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | £ NC 1000/10000 02/04/ |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | COMPANY NAME CHANGED BROOMCO (2454) LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | S-DIV 02/03/01 |
| 15/03/0115 March 2001 | VARYING SHARE RIGHTS AND NAMES 02/03/01 |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company