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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)
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
21 Dec 2007 363a Return made up to 30/11/07; full list of members
21 Dec 2007 353 Location of register of members
10 Jul 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2007 288a New director appointed
30 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
06 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
02 Feb 2006 288a New secretary appointed
19 Dec 2005 363s Return made up to 30/11/05; full list of members
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comp allott shares 02/07/05
22 Sep 2005 88(2)R Ad 02/07/05--------- £ si 47000@1=47000 £ ic 470000/517000
08 Sep 2005 123 Nc inc already adjusted 02/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 AA Group of companies' accounts made up to 30 June 2004
06 May 2005 244 Delivery ext'd 3 mth 30/06/04
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
09 Dec 2004 363s Return made up to 30/11/04; full list of members
04 Aug 2004 AA Group of companies' accounts made up to 30 June 2003