Date | Description |
2019-10-18 |
update statutory_documents SECRETARY APPOINTED SECRETARY ELWIRA KELLY |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHULTZ |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAJKA |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WYCKLIFFE FURCRON |
2017-01-07 |
update name LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION CORPORATION => LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION, LLC |
2016-12-22 |
update statutory_documents ALTN CONSTITUTIONAL DOC 08/08/2016 |
2016-12-22 |
update statutory_documents CHANGE OF NAME 15/12/16
LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION CORPORATION |
2016-11-22 |
update statutory_documents BR006422 NAME CHANGE 08/08/16 LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION CORPORATION |
2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-12-31 |
2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2015-01-28 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY MAJKA |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BALL / 03/05/2012 |
2012-05-08 |
update statutory_documents SECRETARY APPOINTED WYCKLIFFE FURCRON |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MEYER |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASE |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSEY |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE ELDRIDGE |
2012-03-16 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHESTER SCHULTZ |
2012-03-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MURRAY DIAMOND |
2012-03-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT BALL |
2012-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STOPPS |
2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-20 |
update statutory_documents DIR RESIGNED 30/08/04
DAVIS
BARTON BOLLING |
2005-06-20 |
update statutory_documents DIR RESIGNED 30/08/04
MACDONALD
PETER NEIL |
2005-06-20 |
update statutory_documents SEC RESIGNED 30/08/04
DAVIS
BARTON BOLLING |
2005-06-20 |
update statutory_documents SEC RESIGNED 30/08/04
PALMER
TIMOTHY DAVID |
2005-06-20 |
update statutory_documents BR006422 PR TERMINATED 01/02/03
SCHULTZ
PETER MEYER |
2005-06-20 |
update statutory_documents BR006422 PR TERMINATED 21/10/02
LAMB-HUGHES
GREN |
2005-05-24 |
update statutory_documents SEC APPOINTED 30/08/04
ELDRIDGE
ALICE MARIE
NEW YORK
U.S.A. |
2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-22 |
update statutory_documents DIR APPOINTED 03/03/03
STOPPS
IAN ROBERT
TWICKENHAM
MIDDLESEX |
2003-09-02 |
update statutory_documents DIR APPOINTED 03/03/02
RAMSEY
STEPHEN D
BROOME COUNTY
USA |
2003-09-02 |
update statutory_documents DIR APPOINTED 03/03/03
MACDONALD
PETER NEIL
HAYLING ISLAND
HAMPSHIRE |
2003-09-02 |
update statutory_documents SEC APPOINTED 03/03/03
PALMER
TIMOTHY DAVID
ENDICOTT
NY |
2003-08-21 |
update statutory_documents SEC APPOINTED 03/03/03
PALMER
TIMOTHY DAVID
NY
USA |
2003-07-07 |
update statutory_documents DIR APPOINTED 21/04/03
CASE
ROBERT MARSHALL
BROOME
USA |
2003-07-07 |
update statutory_documents DIR APPOINTED 21/04/03
MEYER
FRANK CALVIN
NEW YORK
USA |
2003-03-07 |
update statutory_documents DIR RESIGNED 01/02/03
SCHULTZ
PETER MEYER |
2003-03-07 |
update statutory_documents DIR RESIGNED 21/10/02
LAMB HUGHES
GREN |
2002-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
2002-02-01 |
update statutory_documents INITIAL BRANCH REGISTRATION |
2002-02-01 |
update statutory_documents BR006422 REGISTERED |
2002-02-01 |
update statutory_documents BR006422 PAR APPOINTED
JONATHAN MURRAY DIAMOND
1 QUERIDA CLOSE
LOWER SWANWICK LANE
SOUTHAMPTON
HAMPSHIRE SO31 7JP |
2002-02-01 |
update statutory_documents BR006422 PAR APPOINTED
RON LEE CHRISTENSON
TOPSY BARN
COLWORTH LANE
OVING
CHICHESTER WEST SUSSEX PO20 6DP |
2002-02-01 |
update statutory_documents BR006422 PR APPOINTED
GREN LAMB-HUGHES
OAKWOOD HOUSE
4 WARWICK PLACE, WEST WELLOW
ROMSEY
HAMPSHIRE SO51 6RG |
2002-02-01 |
update statutory_documents BR006422 PR APPOINTED
PETER MEYER SCHULTZ
2008 CARMICHAEL ROAD
OWEGO
NY 13827
USA |