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L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED

Company number 05815706

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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)
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
11 May 2018 AP01 Appointment of Matthew Steven Weingast as a director on 27 April 2018
10 May 2018 TM01 Termination of appointment of Stephen Francis Wahl as a director on 30 April 2018
23 Feb 2018 AP01 Appointment of Robin George Glover-Faure as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Kevin Cottrell as a director on 22 February 2018
06 Dec 2017 AA Full accounts made up to 31 December 2016
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 1,368
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 1,708
31 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2017 AP01 Appointment of Ashton Dallsingh as a director on 27 September 2017
28 Sep 2017 TM01 Termination of appointment of Nicholas William Bendall as a director on 27 September 2017
22 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
04 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,003
04 Apr 2017 AP01 Appointment of Todd Winston Gautier as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Craig Timothy Collins as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Steven Kantor as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Leonard Genna as a director on 1 April 2017
22 Mar 2017 CH01 Director's details changed for Stephen Francis Wahl on 22 March 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,003
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017
25 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
10 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,001
10 Jan 2016 AA Full accounts made up to 31 December 2014
24 Aug 2015 CH01 Director's details changed for Mr Ronald Cook on 21 May 2015