L3HARRIS DEFENCE INVESTMENTS LIMITED

Company number 07618428

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 29 December 2023	(20 pages)
16 Aug 2024	TM01	Termination of appointment of Scott Theodore Mikuen as a director on 14 August 2024	(1 page)
16 Aug 2024	AP01	Appointment of Christoph Feddersen as a director on 14 August 2024	(2 pages)
06 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	(1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
17 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
03 May 2024	TM01	Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2 May 2024	(1 page)
26 Apr 2024	AP01	Appointment of John Philip Cantillon as a director on 25 April 2024	(2 pages)
26 Apr 2024	TM01	Termination of appointment of Corliss Jeanne Montesi as a director on 25 April 2024	(1 page)
13 Nov 2023	TM01	Termination of appointment of Keith Nicholas Norton as a director on 10 November 2023	(1 page)
13 Nov 2023	AP01	Appointment of Mr Scott Theodore Mikuen as a director on 10 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Corliss Jeanne Montesi as a director on 10 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Surangi Ruvanthi Epasinghe as a director on 10 November 2023	(2 pages)
17 Oct 2023	AA	Full accounts made up to 30 December 2022	(19 pages)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
22 Apr 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
21 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(5 pages)
29 Mar 2022	AA	Full accounts made up to 1 January 2021	(22 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(19 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2022	CERTNM	Company name changed defence investments LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	(3 pages)
23 Nov 2021	PSC07	Cessation of L3Harris Technologies, Inc. as a person with significant control on 11 November 2021	(1 page)
23 Nov 2021	PSC02	Notification of L3Harris Technologies Uk Limited as a person with significant control on 11 November 2021	(2 pages)