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LOCKHEED MARTIN UK AMPTHILL LIMITED

Learn more about LOCKHEED MARTIN UK AMPTHILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDDINGS WOOD, AMPTHILL, BEDS, MK45 2HD

LOCKHEED MARTIN UK AMPTHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00585852
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.20
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30400 - Manufacture of military fighting vehicles

Previous names:

Company LOCKHEED MARTIN UK AMPTHILL LIMITED is a Private Limited Company, registration number 00585852, established in United Kingdom on the 20. June 1957. The company is now active. The company has been in business for 59 years and 5 months. This company used to be called LOCKHEED MARTIN UK INSYS LIMITED, INSYS LIMITED, HUNTING ENGINEERING LIMITED. The company is based on REDDINGS WOOD, AMPTHILL, BEDS, MK45 2HD. Business of the company LOCKHEED MARTIN UK AMPTHILL LIMITED by SIC and NACE code is "30400 - Manufacture of military fighting vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company LOCKHEED MARTIN UK AMPTHILL LIMITED being in liquidation. The company has 5 directors and 3 secretaries. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
Form type: TM01
Date: 2016.01.27
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DIRECTOR APPOINTED MR. PETER WILLIAM DAVID RUDDOCK
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED MR. PATRICK S SUNDERLIN
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT
Form type: TM01
Date: 2015.10.07
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 23150000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED DIRECTOR MICHAEL LEE BENNETT
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED DIRECTOR JOHN THOMAS KAMP
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED DIRECTOR NEIL MARTIN HEBRON
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY MARK EAGLES
Form type: TM02
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARK EAGLES
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD REMENAPP
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER
Form type: TM02
Date: 2015.02.16
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 15/08/2014
Form type: CH01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR APPOINTED MR ALAN EDWARD LINES
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK
Form type: TM01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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ADOPT ARTICLES 11/02/2013
Form type: RES01
Date: 2013.02.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 12/02/2013
Form type: CH01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH EAGLES / 12/02/2013
Form type: CH01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GERARD REMENAPP / 12/02/2013
Form type: CH01
Date: 2013.02.13
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SECRETARY'S CHANGE OF PARTICULARS / GLENN ERIC COLE / 12/02/2013
Form type: CH03
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARMS HEYWOOD / 12/02/2013
Form type: CH03
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK KENNETH EAGLES / 12/02/2013
Form type: CH03
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SMITH / 05/02/2013
Form type: CH03
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIA JEROME BARRETT / 05/02/2013
Form type: CH03
Date: 2013.02.05
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COMPANY NAME CHANGED LOCKHEED MARTIN UK INSYS LIMITED, CERTIFICATE ISSUED ON 25/10/12
Form type: CERTNM
Date: 2012.10.25
Child documents:
Document type: ANNOTATION
Date: 2012.10.25
Form type: RES15
Document description: CHANGE OF NAME 22/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.25
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.08
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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DIRECTOR APPOINTED DR ALAN HUGH IRVINE MCCORMICK
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED MR RICHARD HARRISON EDWARDS
Form type: AP01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR RONNIE ABBOTT
Form type: TM01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID FILBEE
Form type: TM01
Date: 2010.02.04
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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DIRECTOR APPOINTED MR DONALD GERARD REMENAPP
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR DEBORAH NEWTON
Form type: 288b
Date: 2009.04.23
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SECRETARY APPOINTED MR DAVID ARMS HEYWOOD
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN STOPPS
Form type: 288b
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR KATHERINE KERCHNER
Form type: 288b
Date: 2009.03.23
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APPOINTMENT TERMINATED SECRETARY STUART GOLDSTEIN
Form type: 288b
Date: 2009.03.23
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26

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Company directors and board members:

GLENN ERIC COLE (current)
Secretary, ACCOUNTANT, 2008.01.31
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
DAVID ARMS HEYWOOD (current)
Secretary, ATTORNEY, 2009.03.01
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
KAREN MARIA JEROME BARRETT (current)
Secretary, PARALEGAL, 2005.10.20
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
NEIL MARTIN HEBRON (current)
Director, ENGINEER, 2015.03.26
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
JOHN THOMAS KAMP (current)
Director, BUSINESS EXECUTIVE, 2015.03.26
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
ALAN EDWARD LINES (current)
Director, MANAGING DIRECTOR, 2013.07.15
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
PETER WILLIAM DAVID RUDDOCK (current)
Director, BUSINESS EXECUTIVE, 2016.01.19
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
PATRICK S SUNDERLIN (current)
Director, BUSINESS EXECUTIVE, 2015.09.08
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
MARK KENNETH EAGLES (resigned)
Secretary, ACCOUNTANT, 1999.08.02 - 2015.03.31
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
STUART DAVID GOLDSTEIN (resigned)
Secretary, TAX EXECUTIVE, 2005.10.20 - 2009.02.28
32 SANDALFOOT COURT , POTOMAC
MARYLAND 20854
USA
JOHN WILLIAM JAMES JEWELL (resigned)
Secretary, ACCOUNTANT, 1993.12.30 - 1999.08.02
12 ALLEN CLOSE , DUNSTABLE
LU5 4DG, BEDFORDSHIRE
FREDERICK OWEN KEMMER (resigned)
Secretary, TAX EXECUTIVE, 2005.10.20 - 2008.01.31
13221 MAPLECREST DRIVE , POTOMAC
MARYLAND 20854
USA
DOROTA ANNA SALINGER (resigned)
Secretary, PARALEGAL, 2008.01.31 - 2015.02.13
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
VALERIE ANDREA SNYDER (resigned)
Secretary, BUSINESS PROFESSIONAL, 2005.10.20 - 2007.11.09
16604 FRONTENAC TERRACE , DERWOOD
MARYLAND 20855
USA
MICHAEL JOHN WILLS (resigned)
Secretary, 1992.08.15 - 1993.12.30
74 RUSSELL DRIVE , AMPTHILL
MK45 2TU, BEDFORDSHIRE
RONNIE DEAN ABBOTT (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2006.12.14 - 2010.01.29
5015 DOWN POINT LANE , WINDERMERE
FLORIDA 34786
USA
STEPHEN ROBERT BALL (resigned)
Director, 2006.09.01 - 2015.12.31
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
JONATHON PETER BAYNES (resigned)
Director, VICE PRESIDENT BUSINESS DEVELO, 2005.10.19 - 2006.12.14
STREATHFIELD SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RW, KENT
IAN MARK BEITH (resigned)
Director, COMPANY DIRECTOR, 2001.10.15 - 2005.10.19
26 SUTHERLAND STREET , LONDON
SW1V 4LA
MICHAEL LEE BENNETT (resigned)
Director, BUSINESS EXECUTIVE, 2015.03.26 - 2015.09.08
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
CLIVE ALFRED BRIDGES (resigned)
Director, ENGINEER, 1993.07.02 - 1994.05.31
WINTON HOUSE SUNNYWAY BOSHAM , CHICHESTER
PO18 8HQ, WEST SUSSEX
KENNETH DOUGLAS COLE (resigned)
Director, 2001.10.29 - 2003.05.31
6 RICHMOND CLOSE , MILTON KEYNES
MK3 7TS, BUCKINGHAMSHIRE
MARK KENNETH EAGLES (resigned)
Director, FINANCE DIRECTOR, 2006.12.14 - 2015.03.31
REDDINGS WOOD AMPTHILL , BEDFORD
MK45 2HD, BEDFORDSHIRE
RICHARD HARRISON EDWARDS (resigned)
Director, ENGINEER, 2010.01.29 - 2015.03.26
REDDINGS WOOD AMPTHILL , BEDS
MK45 2HD
DAVID ROBIN FILBEE (resigned)
Director, 2006.12.14 - 2010.01.29
105 DINGLEDERRY , OLNEY
MK46 5EU, BUCKINGHAMSHIRE
JOHN MARTIN FLOOD (resigned)
Director, CONSULTANT, 1994.09.15 - 1999.10.29
FRESHFIELD CHURCH LANE EWSHOT , FARNHAM
GU10 5BD, SURREY
ANDREW JOHN GLASGOW (resigned)
Director, 1994.08.10 - 1997.07.31
HILL HALL HAWKSPUR GREEN LITTLE BARDFIELD , BRAINTREE
CM7 4SH, ESSEX
THOMAS LLOYD GRIEVSON (resigned)
Director, COMPANY CHAIRMAN, 1992.08.15 - 1998.10.02
OXLEAZE THORNBOROUGH ROAD NASH , MILTON KEYNES
MK17 0ET, BUCKINGHAMSHIRE
GARY LEON HEWITT (resigned)
Director, MANUFACTURING DIRECTOR, 2001.10.29 - 2003.05.31
3 STONE PINE ROAD , BROMHAM
MK43 8GF, BEDFORDSHIRE
BRIAN EDWARD HIBBERT (resigned)
Director, MANAGING DIRECTOR, 1992.08.15 - 2006.12.14
WOODFORD HOUSE CRAFTON , LEIGHTON BUZZARD
LU7 0QJ, BEDFORDSHIRE
JOHN WILLIAM JAMES JEWELL (resigned)
Director, ACCOUNTANT, 1993.12.30 - 2005.10.19
14 BILBROOK LANE FURZTON , MILTON KEYNES
MK4 1LW
KATHERINE JEAN KERCHNER (resigned)
Director, VICE PRESIDENT, FINANCE, 2006.04.06 - 2009.02.28
4291 BUCKSKIN LAKE DRIVE , ELLICOTT CITY
21042, MARYLAND 21042
USA
THOMAS HENRY KERR (resigned)
Director, ENGINNER, 1992.08.15 - 1994.03.29
BUNOU 13 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY
ROYDON LOVELEY (resigned)
Director, 2001.10.29 - 2003.05.31
8 DOVE ROAD , BEDFORD
MK41 7AA, BEDFORDSHIRE
NIGEL MACKIE (resigned)
Director, COMPANY DIRECTOR, 2001.10.29 - 2003.05.31
20 PENNINE RISE , FLITWICK
MK45 1TP, BEDFORDSHIRE

Companies near to LOCKHEED MARTIN UK AMPTHILL ltd.

Information about the Private Limited Company LOCKHEED MARTIN UK AMPTHILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data