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L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED

Company number 07641982

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Company Overview for L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED (07641982)
Filing history for L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED (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 Jul 2013	CH01	Director's details changed for Leonard Genna on 19 May 2013	View PDF Director's details changed for Leonard Genna on 19 May 2013 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AP01	Appointment of Kenneth Lee Colbey as a director	View PDF Appointment of Kenneth Lee Colbey as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AP01	Appointment of Leonard Genna as a director	View PDF Appointment of Leonard Genna as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	TM01	Termination of appointment of Stephane Ramon as a director	View PDF Termination of appointment of Stephane Ramon as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	TM01	Termination of appointment of Marion Broughton as a director	View PDF Termination of appointment of Marion Broughton as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	TM01	Termination of appointment of Lawrence Hammond as a director	View PDF Termination of appointment of Lawrence Hammond as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	TM01	Termination of appointment of Michael Seabrook as a director	View PDF Termination of appointment of Michael Seabrook as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	TM02	Termination of appointment of Nicola Martin as a secretary	View PDF Termination of appointment of Nicola Martin as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone, Nr Weybridge Surrey KT15 2NX United Kingdom on 24 December 2012	View PDF Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone, Nr Weybridge Surrey KT15 2NX United Kingdom on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CERTNM	Company name changed thales training and simulation (overseas) LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-07	View PDF Company name changed thales training and simulation (overseas) LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-07 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AP01	Appointment of Mr Malcolm Roger Leeves as a director	View PDF Appointment of Mr Malcolm Roger Leeves as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AP01	Appointment of Marion Elizabeth Broughton as a director	View PDF Appointment of Marion Elizabeth Broughton as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AP01	Appointment of Lawrence Hammond as a director	View PDF Appointment of Lawrence Hammond as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AP01	Appointment of Stephane Henri Pierre Ramon as a director	View PDF Appointment of Stephane Henri Pierre Ramon as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP03	Appointment of Nicola Jane Martin as a secretary	View PDF Appointment of Nicola Jane Martin as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	TM02	Termination of appointment of Sonia Barlow as a secretary	View PDF Termination of appointment of Sonia Barlow as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2011	CERTNM	Company name changed newco t LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-25	View PDF Company name changed newco t LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-25 - link opens in a new window - 1 page (1 page)
25 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
20 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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