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L3HARRIS TRL ELECTRONICS LIMITED

Company number 05113142

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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)
07 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
14 Oct 2022 LIQ01 Declaration of solvency
16 May 2022 AA Full accounts made up to 1 January 2021
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
19 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 CERTNM Company name changed trl electronics LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
18 Oct 2021 SH19 Statement of capital on 18 October 2021
  • GBP 1.00
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 CAP-SS Solvency Statement dated 18/10/21
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 18/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2021 AP01 Appointment of Mr Ian Duncan Menzies as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Gregory Douglas Roberts as a director on 30 June 2021
25 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
25 May 2021 PSC02 Notification of Wescam Inc. as a person with significant control on 28 April 2020
25 May 2021 PSC07 Cessation of L-3 Global Holding Uk Ltd. as a person with significant control on 28 April 2020
07 Jan 2021 AA Full accounts made up to 3 January 2020
04 Dec 2020 TM01 Termination of appointment of Richard Alan Flitton as a director on 30 November 2020
18 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
01 Aug 2019 TM01 Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Oct 2018 AP01 Appointment of Mr Richard Alan Flitton as a director on 10 October 2018