LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION, LLC - History of Changes


DateDescription
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