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L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED

Company number 07641982

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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)
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
01 May 2018 PSC02 Notification of L-3 Communications U.K. Ltd. as a person with significant control on 2 March 2018
01 May 2018 PSC07 Cessation of L3 Commercial Training Solutions Limited as a person with significant control on 2 March 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
23 Feb 2018 TM01 Termination of appointment of Leonard Genna as a director on 22 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 65,001
10 Jan 2016 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 65,001
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014 AP01 Appointment of Kevin Cottrell as a director on 15 October 2014
14 Nov 2014 TM01 Termination of appointment of Kenneth Lee Colbey as a director on 15 October 2014
06 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 65,001
08 May 2014 AP01 Appointment of Stephen Francis Wahl as a director
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 65,001.00
07 Feb 2014 AUD Auditor's resignation
24 Dec 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
11 Jul 2013 AP04 Appointment of Abogado Nominees Limited as a secretary
11 Jul 2013 CH01 Director's details changed for Kenneth Lee Colbey on 19 May 2013