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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)
30 Sep 2018 AA Full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
23 Feb 2018 SH20 Statement by Directors
23 Feb 2018 SH19 Statement of capital on 23 February 2018
  • GBP 358,216.50
23 Feb 2018 CAP-SS Solvency Statement dated 22/02/18
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/02/2018
25 Jan 2018 AP01 Appointment of Mr Stuart John Evans as a director on 23 January 2018
03 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 358,216.50
04 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of David Charles Watton as a director on 24 August 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Nov 2016 AP01 Appointment of Mr David Charles Watton as a director on 24 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 267,264.04
20 May 2016 TM01 Termination of appointment of Desmond Thomas Taylor as a director on 31 March 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mr Gregory Douglas Roberts as a director on 9 September 2015
15 Sep 2015 TM01 Termination of appointment of James Chapman as a director on 9 September 2015
30 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 27/05/2015.
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 267,264.03
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2015.
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 267,264.03
12 Mar 2015 AP01 Appointment of Desmond Thomas Taylor as a director on 12 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 TM01 Termination of appointment of Mark Alexander Hutchings as a director on 3 July 2014