NV5 GEOSPATIAL SOLUTIONS UK LIMITED
Company number 03608565
- Company Overview for NV5 GEOSPATIAL SOLUTIONS UK LIMITED (03608565)
- Filing history for NV5 GEOSPATIAL SOLUTIONS UK LIMITED (03608565)
- People for NV5 GEOSPATIAL SOLUTIONS UK LIMITED (03608565)
- Charges for NV5 GEOSPATIAL SOLUTIONS UK LIMITED (03608565)
- More for NV5 GEOSPATIAL SOLUTIONS UK LIMITED (03608565)
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) |
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27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
22 May 2023 | CERTNM |
Company name changed L3HARRIS geospatial solutions uk LIMITED\certificate issued on 22/05/23
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18 Apr 2023 | PSC07 | Cessation of L3Harris Technologies Uk Limited as a person with significant control on 6 April 2023 | |
18 Apr 2023 | AP01 | Appointment of Mr Richard Tong as a director on 6 April 2023 | |
18 Apr 2023 | AP01 | Appointment of Mr Dickerson Wright as a director on 6 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Kristene Ann Schumacher as a director on 6 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Stacey Emery Casella as a director on 6 April 2023 | |
18 Apr 2023 | TM02 | Termination of appointment of Yolande Elliott as a secretary on 6 April 2023 | |
18 Apr 2023 | PSC02 | Notification of Nv5 Global, Inc. as a person with significant control on 6 April 2023 | |
18 Apr 2023 | PSC07 | Cessation of L3Harris Technolgies Uk Limited as a person with significant control on 6 April 2023 | |
15 Apr 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
04 Apr 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2023 | CH03 | Secretary's details changed for Yolande Elliott on 6 February 2023 | |
16 Nov 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
10 Oct 2022 | AP01 | Appointment of Ms Kristene Ann Schumacher as a director on 4 October 2022 | |
12 Aug 2022 | SH19 |
Statement of capital on 12 August 2022
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12 Aug 2022 | SH20 | Statement by Directors | |
12 Aug 2022 | CAP-SS | Solvency Statement dated 12/08/22 | |
12 Aug 2022 | RESOLUTIONS |
Resolutions
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11 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2021
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