NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CAMPBELL WILTSHIRE / 16/11/2014 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ROGER CAMPBELL WILTSHIRE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR GEORGE RUDOLPH SCHMITT, II |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY MCCONNELL |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY WOLF VON KUMBERG |
| 07/10/147 October 2014 | SECRETARY APPOINTED MR ROGER CAMPBELL WILTSHIRE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARTIN / 15/11/2013 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM THOMPSON II |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEARY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SPIEGEL / 19/07/2012 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID KEITH MARTIN |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MR WOLF VON KUMBERG |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WOODMAN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNNS |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR STEVEN DAVID SPIEGEL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MS TIFFANY TENILLE MCCONNELL |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MS JANNETTE ESTEVEZ HASAN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SALMAS |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR NELSON ANDREW MURPHY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRINGTON |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O NORTHROP GRUMMAN LAW DEPARTMENT CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL UNITED KINGDOM |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 6TH FLOOR 16 CHARLES IL STREET LONDON SW1Y 4QU |
| 14/02/1114 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/1114 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | 11/10/95 STATEMENT OF CAPITAL GBP 200000 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR TIMOTHY HARRINGTON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH LINDE II |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM CLEARY / 03/07/2010 |
| 06/07/106 July 2010 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH LUDWIG LINDE II / 03/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NORMAN WOODMAN / 03/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARIE SALMAS / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MUNNS / 03/07/2010 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR MARK WILLIAM CLEARY |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RUDOLPH LUDWIG LINDE II |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRINGTON |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 6TH FLOOR 16 CHARLES II STREET LONDON SW1Y 4QU |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED NELSON MURPHY |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR TIMOTHY HARRINGTON |
| 24/09/0824 September 2008 | DIRECTOR RESIGNED CARLENE WILSON |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: 6TH FLOOR 16 CHARLES II STREET LONDON SW1Y 4QU |
| 10/06/0810 June 2008 | SECRETARY RESIGNED JAMES STEPHENSON |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR ROBERT CHARLES MUNNS |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED MALCOLM WHITE |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 16 CHARLES II STREET LONDON SW1Y 4QU |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | S366A DISP HOLDING AGM 14/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | � NC 1000/200000 11/10/95 |
| 22/12/9522 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 11/10/95 |
| 22/12/9522 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/10/95 |
| 09/10/959 October 1995 | COMPANY NAME CHANGED KENTDOOR LIMITED CERTIFICATE ISSUED ON 10/10/95 |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: G OFFICE CHANGED 14/07/95 120 EAST ROAD LONDON N1 6AA |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | ADOPT MEM AND ARTS 11/07/95 |
| 04/07/954 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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