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RICHMOND TAUK LTD - NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom
Company Information
- Company registration number
- 03706128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NORTHROP GRUMMAN LAW DEPARTMENT
- 2nd Floor Clareville House
- 26-27 Oxendon Street
- London
- SW1Y 4EL NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL UK
Management
- Managing Directors
- SPIEGEL, Steven David
- WILTSHIRE, Roger Campbell
- Company secretaries
- CHOUNG, Susie Lee
- WILTSHIRE, Roger Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-27
- Age Of Company 1999-01-27 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Northrop Grumman Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRW AUTOMOTIVE UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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RICHMOND TAUK LTD Company Description
- RICHMOND TAUK LTD is a ltd registered in United Kingdom with the Company reg no 03706128. Its current trading status is "live". It was registered 1999-01-27. It was previously called TRW AUTOMOTIVE UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at Northrop Grumman Law Department .
Get RICHMOND TAUK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richmond Tauk Ltd - NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom
- 1999-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-03-04) - CH03
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change-person-director-company-with-change-date (2021-03-04) - CH01
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accounts-with-accounts-type-small (2021-07-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-small (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-07-31) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-20) - AUD
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change-person-director-company-with-change-date (2015-01-27) - CH01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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miscellaneous (2015-01-20) - MISC
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-11-26) - AD04
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-05) - TM02
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accounts-with-accounts-type-full (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-05) - AP03
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appoint-person-director-company-with-name-date (2014-10-05) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-06-10) - CH01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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termination-secretary-company-with-name (2013-02-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-11-06) - AA
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-20) - AP01
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accounts-with-accounts-type-full (2011-08-12) - AA
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termination-director-company-with-name (2011-04-15) - TM01
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termination-secretary-company-with-name (2011-09-13) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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termination-director-company-with-name (2011-09-13) - TM01
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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appoint-person-director-company-with-name (2011-09-14) - AP01
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second-filing-of-form-with-form-type (2011-11-15) - RP04
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change-sail-address-company (2011-12-09) - AD02
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move-registers-to-sail-company (2011-12-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date (2010-12-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-01-09) - 353
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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resolution (2008-08-28) - RESOLUTIONS
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memorandum-articles (2008-08-28) - MEM/ARTS
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legacy (2008-05-07) - 287
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288b
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legacy (2007-11-20) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-08-21) - 288a
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legacy (2007-08-21) - 288b
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legacy (2007-08-07) - 353
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legacy (2007-08-03) - 288a
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legacy (2007-03-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-06-16) - 288a
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-12-15) - 353
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legacy (2006-06-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-02) - 363a
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legacy (2005-11-17) - 244
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288b
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legacy (2004-03-30) - 363a
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legacy (2004-07-23) - 244
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accounts-with-accounts-type-full (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-10) - 288b
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certificate-change-of-name-company (2003-04-23) - CERTNM
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legacy (2003-10-23) - 244
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legacy (2003-01-10) - 288a
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legacy (2003-02-11) - 288b
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legacy (2003-03-24) - 287
-
legacy (2003-04-05) - 288a
-
legacy (2003-04-05) - 288b
keyboard_arrow_right 2002
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memorandum-articles (2002-10-17) - MEM/ARTS
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-03-15) - 363s
-
legacy (2002-10-10) - 244
-
legacy (2002-10-27) - 288a
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resolution (2002-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-12-02) - 363s
-
legacy (2002-12-05) - 287
-
legacy (2002-12-16) - 288a
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legacy (2002-10-29) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288b
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legacy (2001-02-08) - 288a
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legacy (2001-03-21) - 288b
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accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-03-30) - 288a
-
legacy (2001-04-18) - 288b
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 287
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legacy (2000-02-06) - 288b
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legacy (2000-02-10) - 288a
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legacy (2000-02-17) - 363a
-
legacy (2000-02-28) - 123
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resolution (2000-02-28) - RESOLUTIONS
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memorandum-articles (2000-02-28) - MEM/ARTS
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legacy (2000-05-15) - 88(3)
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legacy (2000-05-15) - 88(2)R
-
legacy (2000-06-08) - 353
-
legacy (2000-06-08) - 287
-
legacy (2000-10-12) - 244
keyboard_arrow_right 1999
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legacy (1999-04-06) - 288a
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memorandum-articles (1999-03-18) - MEM/ARTS
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legacy (1999-03-18) - 123
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resolution (1999-03-18) - RESOLUTIONS
-
legacy (1999-03-09) - 288b
-
legacy (1999-02-25) - 288a
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resolution (1999-04-06) - RESOLUTIONS
-
legacy (1999-02-18) - 225
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legacy (1999-02-18) - 288b
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memorandum-articles (1999-04-06) - MEM/ARTS
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re-registration-memorandum-articles (1999-09-30) - MAR
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resolution (1999-09-30) - RESOLUTIONS
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legacy (1999-09-30) - 51
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certificate-re-registration-unlimited-to-limited (1999-09-30) - CERT1
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legacy (1999-10-01) - 288a
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legacy (1999-10-04) - 288a
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 288b
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legacy (1999-10-07) - 288b
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legacy (1999-10-12) - 288a
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legacy (1999-12-16) - 353a
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legacy (1999-12-23) - 353a
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incorporation-company (1999-01-27) - NEWINC