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HARRIS DEFENCE LIMITED

Company number 02803090

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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)
05 Oct 2010 CH01 Director's details changed for John Alfred Hunt Wall on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Sir Brian Lee Crowe on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Ken Allen Peterman on 30 September 2010
10 Aug 2010 TM01 Termination of appointment of Ian Sprackling as a director
05 Aug 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Bruce Scott as a director
30 Jun 2010 AP01 Appointment of Michael William Alvis as a director
23 Jun 2010 AP01 Appointment of David Leonard Prater as a director
23 Jun 2010 AP01 Appointment of Rear Admiral John Allan Trewby as a director
23 Jun 2010 AP01 Appointment of David Lee Rawlinson as a director
25 May 2010 TM01 Termination of appointment of Nicholas Bobay as a director
06 Apr 2010 TM01 Termination of appointment of Donald Walther as a director
26 Feb 2010 CC04 Statement of company's objects
26 Feb 2010 MEM/ARTS Memorandum and Articles of Association
26 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director powers 09/02/2010
06 Oct 2009 CH01 Director's details changed for Bruce Scott on 1 October 2009
02 Oct 2009 363a Return made up to 30/09/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 30/09/08; full list of members
28 Oct 2008 288a Director appointed major general (ret) william john pherrik robins
28 Jul 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 288b Appointment terminated director louis dollive
08 Apr 2008 288c Director's change of particulars / donald walther / 11/03/2008
08 Apr 2008 288c Director's change of particulars / john wall / 11/03/2008
08 Apr 2008 288c Director's change of particulars / ian sprackling / 11/03/2008