L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Company number 03689515

Date	Type	Description	View / Download
20 Sep 2024	MR04	Satisfaction of charge 036895150001 in full	(1 page)
16 Aug 2024	TM01	Termination of appointment of Scott Theodore Mikuen as a director on 14 August 2024	(1 page)
16 Aug 2024	AP01	Appointment of Christoph Feddersen as a director on 14 August 2024	(2 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	(1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
01 Mar 2024	TM01	Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 29 February 2024	(1 page)
01 Mar 2024	TM02	Termination of appointment of David Michael William Bate as a secretary on 19 February 2024	(1 page)
01 Mar 2024	AD01	Registered office address changed from Unit 12 Murrills Estate Fareham Hampshire PO16 9rd to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 1 March 2024	(1 page)
01 Mar 2024	AP01	Appointment of Mr Scott Theodore Mikuen as a director on 19 February 2024	(2 pages)
01 Mar 2024	AP01	Appointment of Surangi Ruvanthi Epasinghe as a director on 19 February 2024	(2 pages)
01 Mar 2024	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 19 February 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Mark Richard Exeter as a director on 25 January 2024	(1 page)
12 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	(5 pages)
03 Oct 2023	MR01	Registration of charge 036895150002, created on 27 September 2023	(4 pages)
11 Apr 2023	AA	Full accounts made up to 31 December 2021	(27 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
22 Apr 2022	AA	Full accounts made up to 31 December 2020	(27 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with updates	(4 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 10/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	(19 pages)
10 Jan 2022	CERTNM	Company name changed autonomous surface vehicles LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	(3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 10,655,959	(3 pages)
22 Nov 2021	PSC07	Cessation of L3Harris Technologies Inc as a person with significant control on 25 October 2021	(1 page)
22 Nov 2021	PSC02	Notification of L3Harris Technologies Uk Limited as a person with significant control on 25 October 2021	(2 pages)