L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Company number 03689515

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
06 Feb 2018	AP01	Appointment of Mr Glen Davidson as a director on 24 January 2018	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Mark Richard Exeter as a director on 1 December 2017	(2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 01/06/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 5,561,660	(3 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(5 pages)
13 Jan 2016	CH01	Director's details changed for Mr Thomas Stuart Chance on 1 September 2014	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Richard Philip Daltry on 1 September 2014	(2 pages)
13 Jan 2016	AD01	Registered office address changed from 12 Unit 12, Murrills Estate Fareham Hampshire PO16 9rd England to Unit 12 Murrills Estate Fareham Hampshire PO16 9rd on 13 January 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Sep 2015	AP03	Appointment of Mr David Michael William Bate as a secretary on 29 September 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of Thomas Sidney Ortego as a secretary on 29 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of James Allan Chance as a director on 29 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Luke James Davey as a director on 29 September 2015	(1 page)
20 Jan 2015	MISC	Section 519	(1 page)
06 Jan 2015	AD01	Registered office address changed from C/O Jones Avens 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 12 Unit 12, Murrills Estate Fareham Hampshire PO16 9RD on 6 January 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(7 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
21 Aug 2014	AP01	Appointment of Mr Vincent William Dobbin as a director on 1 August 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(7 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)