LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O MACRAE & CO 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 03/05/2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SMITH / 24/07/2011 |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON O'CONNOR |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED DIRECTOR TIMOTHY JOSEPH REARDON |
| 24/03/1124 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JASON MICHAEL O'CONNOR |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MYLES CRANDALL |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEWTON |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MYLES DEAN CRANDALL / 26/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIA JEROME BARRETT / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NEWTON / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 26/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SMITH / 26/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY GLENN ERIC COLE / 26/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARMS HEYWOOD / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HANNAM / 26/01/2010 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED MARSHALL KEITH |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED DEREK DUNTON |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR. MYLES DEAN CRANDALL |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED JAMES COLLIER |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED WILLIAM GRAHAM |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR. DAVID ARMS HEYWOOD |
| 26/03/0926 March 2009 | SECRETARY RESIGNED STUART GOLDSTEIN |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED IAN STOPPS |
| 26/03/0926 March 2009 | SECRETARY RESIGNED DEREK DUNTON |
| 26/02/0926 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | CONSO |
| 05/12/085 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | SECRETARY APPOINTED SECRETARY DEREK BRIAN DUNTON |
| 08/04/088 April 2008 | SECRETARY RESIGNED ROGER GOSCOMB |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JAMES DONEGAN COLLIER |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED MARK SANTAMARIA |
| 07/03/087 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | COMPANY NAME CHANGED LOCKHEED MARTIN STASYS LIMITED CERTIFICATE ISSUED ON 02/01/07; RESOLUTION PASSED ON 29/12/06 |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 THE GRANARY 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | COMPANY NAME CHANGED STASYS LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | S-DIV 29/05/03 |
| 22/07/0422 July 2004 | NC DEC ALREADY ADJUSTED 29/05/03 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 20 GONG HILL DRIVE LOWER BOURNE FARNHAM SURREY GU10 3HQ |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | S-DIV 29/05/03 |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | � NC 10000/9100 29/05/03 |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/045 February 2004 | SUBDIV 29/05/03 |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 11/01/9311 January 1993 | 31/12/92 NO MEM CHANGE NOF |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 08/07/888 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8725 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 28/02 |
| 23/10/8723 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/10/8722 October 1987 | WD 13/10/87 AD 16/09/87--------- � SI [email protected]=99 � IC 2/101 |
| 22/10/8722 October 1987 | WD 13/10/87 PD 16/09/87--------- � SI [email protected] |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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