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L3HARRIS MAPPS LIMITED

Company number 05341813

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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)
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 252,421
30 Jul 2012 AP01 Appointment of Roger Clive Baker as a director
30 Jul 2012 TM01 Termination of appointment of Peter Rogers as a director
21 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Mark Simon on 1 January 2011
10 Feb 2011 AD03 Register(s) moved to registered inspection location
10 Feb 2011 AD02 Register inspection address has been changed
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
13 Dec 2009 AP01 Appointment of Peter Robson Rogers as a director
13 Dec 2009 CH01 Director's details changed for Mr Mark Simon on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Peter Dawson on 1 November 2009
23 Nov 2009 CH03 Secretary's details changed for Ronald Cook on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Ronald Cook on 1 November 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Director appointed mark douglas simon
18 Aug 2009 288b Appointment terminated director ralph d'ambrosio
23 Jun 2009 288c Director and secretary's change of particulars / ronald cook / 22/07/2008
09 Mar 2009 AA Full accounts made up to 31 December 2007
29 Jan 2009 363a Return made up to 25/01/09; full list of members
29 Jan 2009 353 Location of register of members