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L3HARRIS DEFENCE INVESTMENTS LIMITED

Company number 07618428

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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)
16 Apr 2015 AP03 Appointment of Mr Nicholas Anthony Rodd as a secretary on 14 April 2015
16 Apr 2015 TM02 Termination of appointment of Katharine Jane Richardson as a secretary on 14 April 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 25,946,544
23 May 2014 TM01 Termination of appointment of Joann Doss as a director
23 May 2014 TM01 Termination of appointment of Joann Doss as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AP01 Appointment of Mr Christopher Mark Reith as a director
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 25,971,544
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of John Wall as a director
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 26,216,544
14 Nov 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 9 April 2012
  • GBP 15,251,001
04 Nov 2011 AP01 Appointment of Mr John Alfred Hunt Wall as a director
04 Nov 2011 AP03 Appointment of Ms Katharine Jane Richardson as a secretary
04 Nov 2011 AP01 Appointment of Ms Joann Doss as a director
04 Nov 2011 AP01 Appointment of Mr Gregory Paul Kudla as a director
03 Nov 2011 TM01 Termination of appointment of Ravi Patel as a director
03 Nov 2011 TM01 Termination of appointment of Ian Clinton as a director
03 Nov 2011 TM02 Termination of appointment of Diana Charnell as a secretary
03 Nov 2011 AP01 Appointment of Ms Janet Mcgregor as a director
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 1,001
28 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011