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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Company number 03689515

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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)
15 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with updates
29 Jan 2021 AA Full accounts made up to 31 December 2019
11 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
11 Jan 2020 PSC07 Cessation of L3 Technologies Inc as a person with significant control on 1 July 2019
11 Jan 2020 PSC02 Notification of L3Harris Technologies Inc as a person with significant control on 1 July 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 5,561,661.00
05 Nov 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 TM01 Termination of appointment of Mark Douglas Simon as a director on 10 October 2019
10 Oct 2019 TM01 Termination of appointment of Ronald Cook as a director on 10 October 2019
23 Aug 2019 MR01 Registration of charge 036895150001, created on 16 August 2019
08 Jul 2019 TM01 Termination of appointment of William J Toti as a director on 30 June 2019
08 Jul 2019 TM01 Termination of appointment of Thomas Stuart Chance as a director on 30 June 2019
09 Jan 2019 PSC03 Notification of L3 Technologies Inc as a person with significant control on 21 September 2018
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
09 Jan 2019 PSC07 Cessation of Thomas Stuart Chance as a person with significant control on 20 September 2018
19 Oct 2018 AP01 Appointment of Mr Mark Simon as a director on 18 September 2018
19 Oct 2018 AP01 Appointment of Mr Ronald Cook as a director on 18 September 2018
19 Oct 2018 AP01 Appointment of Mr Stuart John Evans as a director on 18 September 2018
19 Oct 2018 AP01 Appointment of Mr William Toti as a director on 18 September 2018
19 Oct 2018 TM01 Termination of appointment of Richard Philip Daltry as a director on 18 September 2018
19 Oct 2018 TM01 Termination of appointment of Glen Davidson as a director on 18 September 2018
19 Oct 2018 TM01 Termination of appointment of Daniel James Hook as a director on 18 September 2018
19 Oct 2018 TM01 Termination of appointment of Vincent William Dobbin as a director on 18 September 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2018 CC04 Statement of company's objects