L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
Company number 00173103
- Company Overview for L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED (00173103)
- Filing history for L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED (00173103)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2012 | AA | Full accounts made up to 1 July 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
22 Dec 2011 | AD01 | Registered office address changed from Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 22 December 2011 | |
28 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 26 April 2011
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24 Feb 2011 | TM01 | Termination of appointment of Eugene Cavallucci as a director | |
11 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
16 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 29 September 2010
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16 Dec 2010 | RESOLUTIONS |
Resolutions
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15 Nov 2010 | AA | Full accounts made up to 2 July 2010 | |
26 May 2010 | SH01 |
Statement of capital following an allotment of shares on 19 May 2010
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26 May 2010 | RESOLUTIONS |
Resolutions
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29 Mar 2010 | AA | Full accounts made up to 3 July 2009 | |
25 Jan 2010 | AP01 | Appointment of Mr Scott Theodore Mikuen as a director | |
21 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
18 Dec 2009 | CH01 | Director's details changed for Charles Jonathan Greene on 30 November 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Eugene Severino Cavallucci on 30 November 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Tony Brian Richgels on 30 November 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr Alan Michael Dye on 30 November 2009 | |
18 Nov 2009 | TM02 | Termination of appointment of Karen Caton as a secretary | |
05 Sep 2009 | 288b | Appointment terminated director karen caton | |
05 Sep 2009 | 288a | Director appointed tony brian richgels | |
08 Jul 2009 | AA | Full accounts made up to 27 June 2008 | |
22 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
05 Sep 2008 | AA | Full accounts made up to 30 June 2007 | |
17 Jan 2008 | 288a | New secretary appointed |