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L3HARRIS TECHNOLOGY & SERVICES UK LTD

Company number 09592072

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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)
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 June 2022
  • GBP 1.5
20 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1.3
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 1.1
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 CERTNM Company name changed l-3 technology & services uk LTD\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
05 Jan 2022 AA Full accounts made up to 1 January 2021
23 Nov 2021 PSC07 Cessation of L-3 Global Holding Uk Ltd as a person with significant control on 12 November 2021
23 Nov 2021 PSC02 Notification of L3Harris Technologies Uk Topco Limited as a person with significant control on 12 November 2021
23 Nov 2021 PSC07 Cessation of L3Harris Technologies Uk Topco Limited as a person with significant control on 27 October 2021
23 Nov 2021 PSC02 Notification of L-3 Global Holding Uk Ltd as a person with significant control on 27 October 2021
11 Nov 2021 SH19 Statement of capital on 11 November 2021
  • GBP 1
11 Nov 2021 SH20 Statement by Directors
11 Nov 2021 CAP-SS Solvency Statement dated 11/11/21
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 11/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 100,000.4
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023.
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 100,000.2
13 Sep 2021 TM01 Termination of appointment of Todd Allen Taylor as a director on 2 September 2021
21 Jul 2021 TM01 Termination of appointment of Scott Theodore Mikuen as a director on 21 July 2021
21 Jul 2021 AP01 Appointment of Kristene Ann Schumacher as a director on 21 July 2021
21 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
07 Jan 2021 AA Full accounts made up to 3 January 2020
05 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
27 Apr 2020 PSC02 Notification of L3Harris Technologies Uk Topco Limited as a person with significant control on 24 April 2020