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L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

Company number 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)
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
  • GBP 4,745,748
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
  • GBP 1,636,305
16 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 644,033.00
26 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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