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) |
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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
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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
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14 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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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
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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 |