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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)
14 Nov 2014 AP01 Appointment of Kevin Cottrell as a director on 6 November 2014
14 Nov 2014 TM01 Termination of appointment of Kenneth Lee Colbey as a director on 6 November 2014
06 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
08 May 2014 TM01 Termination of appointment of Mark Gasson as a director
08 May 2014 AP01 Appointment of Stephen Francis Wahl as a director
08 May 2014 AP01 Appointment of Alan Edward Crawford as a director
24 Dec 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Kenneth Lee Colbey as a director
05 Dec 2012 AP01 Appointment of Nicholas William Bendall as a director
05 Dec 2012 AP01 Appointment of Mark Gasson as a director
05 Dec 2012 AP01 Appointment of Steven Kantor as a director
05 Dec 2012 AP01 Appointment of Leonard Genna as a director
05 Dec 2012 TM01 Termination of appointment of Dan Azmon as a director
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 03/08/2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 94,435,273
03 Aug 2012 SH20 Statement by directors
03 Aug 2012 SH19 Statement of capital on 3 August 2012
  • GBP 1,000.00
03 Aug 2012 CAP-SS Solvency statement dated 03/08/12
03 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 03/08/2012
20 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities