HARRIS DEFENCE LIMITED

Company number 02803090

Date	Type	Description	View / Download
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
21 Feb 2018	AP01	Appointment of General (Ret) Timothy Gordon Inshaw as a director on 19 February 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
30 Nov 2017	TM01	Termination of appointment of William John Pherrick Robins as a director on 13 November 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Nov 2016	AP01	Appointment of Mr William Conner, Jr. as a director on 25 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Brendan O'connell as a director on 25 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Thomas Adam Rall as a director on 25 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Christopher Mark Reith as a director on 25 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Stephen Andrew Clarke as a director on 25 October 2016	(1 page)
16 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
15 Jul 2016	AP01	Appointment of Mr Keith Nicholas Norton as a director on 4 June 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100,000	(7 pages)
28 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Sep 2015	TM01	Termination of appointment of Robert Emett Durbin as a director on 12 June 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Nicholas Edward Bobay as a director on 30 June 2015	(1 page)
23 Apr 2015	AP03	Appointment of Mr Paul Spencer Freeman as a secretary on 2 March 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Katharine Jane Richardson as a secretary on 2 March 2015	(1 page)
10 Mar 2015	AUD	Auditor's resignation	(1 page)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100,000	(8 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
21 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100,000	(8 pages)

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