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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)
18 Jul 2014 TM01 Termination of appointment of Mark Alexander Hutchings as a director on 3 July 2014
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 267,264.03
01 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Sep 2012 AP01 Appointment of James Chapman as a director
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 267,264.03
20 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Peter Mckee as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 CH01 Director's details changed for Mark Alexander Hutchings on 28 September 2010
23 Jul 2010 SH20 Statement by directors
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by 13,560,000 21/07/2010
23 Jul 2010 CAP-SS Solvency statement dated 21/07/10
23 Jul 2010 SH19 Statement of capital on 23 July 2010
  • GBP 226,264.03
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Ronald Cook on 27 April 2010
29 Apr 2010 CH01 Director's details changed for Mark Alexander Hutchings on 27 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Peter Robert Mckee on 27 April 2010
23 Dec 2009 AP01 Appointment of Dan Yaakov Azmon as a director
22 Dec 2009 TM01 Termination of appointment of Ralph D'ambbrosio as a director