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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)
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2001 363s Return made up to 29/12/00; full list of members
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 2000 363s Return made up to 29/12/99; full list of members
05 Feb 1999 288b Director resigned
05 Feb 1999 288b Secretary resigned
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New secretary appointed;new director appointed
05 Feb 1999 287 Registered office changed on 05/02/99 from: aspect house 135/137 city road london EC1V 1JB
29 Dec 1998 NEWINC Incorporation