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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)
27 Apr 2020 PSC07 Cessation of L-3 Communications Limited as a person with significant control on 24 April 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
09 Aug 2019 TM01 Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Ronald M Mandler as a director on 31 July 2019
09 Aug 2019 AP01 Appointment of Todd Taylor as a director on 1 August 2019
09 Aug 2019 AP01 Appointment of Scott Theodore Mikuen as a director on 1 August 2019
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100,000
09 Jun 2016 CH01 Director's details changed for Ronald Mandler on 10 May 2016
11 Jan 2016 CH01 Director's details changed for Mr Ronald Cook on 19 November 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 42,648,046.20
30 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 11/06/2015.
23 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
16 Jun 2015 SH20 Statement by Directors
16 Jun 2015 SH19 Statement of capital on 16 June 2015
  • GBP 100,000.00
16 Jun 2015 CAP-SS Solvency Statement dated 16/06/15
16 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2015.
14 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 10,000