Advanced company searchLink opens in new window

L3HARRIS TRL ELECTRONICS LIMITED

Company number 05113142

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2009 288c Director's change of particulars / ronald cook / 01/07/2008
12 May 2009 363a Return made up to 27/04/09; full list of members
12 May 2009 190 Location of debenture register
12 May 2009 287 Registered office changed on 12/05/2009 from sigma close shannon way ashchurch tewkesbury gloucestershire GL20 8ND
12 May 2009 353 Location of register of members
11 May 2009 363a Return made up to 27/04/08; full list of members
11 May 2009 190 Location of debenture register
11 May 2009 353 Location of register of members
11 May 2009 287 Registered office changed on 11/05/2009 from sigma close shannon way ashchurch tewkesbury gloucestershire GL20 8ND
13 Apr 2009 288a Director appointed ralph d'ambbrosio
20 Feb 2009 288b Appointment terminated director christopher cambria
12 May 2008 353 Location of register of members
12 May 2008 288c Director's change of particulars / christopher cambria / 04/05/2007
02 May 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
07 Sep 2007 288c Director's particulars changed
04 Jun 2007 363s Return made up to 27/04/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
06 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Dec 2006 MAR Re-registration of Memorandum and Articles
12 Dec 2006 53 Application for reregistration from PLC to private
12 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association