L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

Company number 00173103

Date	Type	Description	View / Download
07 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(10 pages)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 07/02/2017	(7 pages)
20 May 2016	AD01	Registered office address changed from 270 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP to 1010 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Charles Jonathan Greene as a director on 18 May 2016	(1 page)
12 May 2016	AA	Full accounts made up to 3 July 2015	(36 pages)
13 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4,840,236	(5 pages)
10 Aug 2015	AA	Full accounts made up to 27 June 2014	(37 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 4,840,236	(5 pages)
01 Dec 2014	AA	Full accounts made up to 28 June 2013	(36 pages)
31 Oct 2014	TM02	Termination of appointment of Alan Michael Dye as a secretary on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Alan Michael Dye as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of David Raymond Redrup as a director on 31 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Scott Theodore Mikuen as a director on 5 August 2014	(1 page)
22 Sep 2014	CH01	Director's details changed for Mr Scott Theodore Mikuen on 19 September 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Scott Theodore Mikuen on 4 August 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Charles Jonathan Greene on 4 August 2014	(2 pages)
04 Aug 2014	CH03	Secretary's details changed for Mr Alan Michael Dye on 4 August 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from 1010 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 17 February 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4,840,236	(5 pages)
05 Jul 2013	AA	Full accounts made up to 29 June 2012	(37 pages)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
06 Dec 2012	CH01	Director's details changed for Mr Scott Theodore Mikuen on 1 December 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Tony Richgels as a director	(1 page)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 4,840,236.00	(4 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)