LEIDOS SECURITY & AUTOMATION LIMITED

Company number 02263923

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(6 pages)
18 Jun 2018	PSC02	Notification of L-3 Communications U.K. Ltd. as a person with significant control on 2 March 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of L-3 Global Holding Uk Ltd as a person with significant control on 2 March 2018	(1 page)
07 Nov 2017	MA	Memorandum and Articles of Association	(9 pages)
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Oct 2017	SH02	Sub-division of shares on 12 October 2017	(11 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share divided 12/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
23 Jun 2017	AP01	Appointment of Mr Alan Edward Crawford as a director on 22 November 2016 ANNOTATION Replacement This document replaces the AP01 registered on 22/12/2016 as it was not properly delivered.	(6 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(8 pages)
26 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
26 Jan 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
22 Dec 2016	AP01	Appointment of Mr Mark Simon as a director on 22 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Tom Ripp as a director on 22 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Arthur Yeager as a director on 22 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Alan Edward Crawford as a director on 22 November 2016 ANNOTATION Replaced a replacement AP01 was registered on 23/06/2017.	(3 pages)
20 Dec 2016	TM01	Termination of appointment of Gerard Fitzpatrick as a director on 22 November 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Paul Andrew Crosbie as a director on 22 November 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Colin Ian James as a director on 22 November 2016	(1 page)
20 Dec 2016	TM02	Termination of appointment of Michael William James Macdonald as a secretary on 22 November 2016	(1 page)
20 Dec 2016	AP01	Appointment of Mr Ronald Cook as a director on 22 November 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20,063.45	(9 pages)
14 Jun 2016	CH01	Director's details changed for Mr Michael William James Macdonald on 7 July 2015	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Colin Ian James on 7 July 2015	(2 pages)