L3HARRIS DEFENCE INVESTMENTS LIMITED

07618428
DINGLEY WAY UNIT 1 DINGLEY WAY FARNBOROUGH HAMPSHIRE GU14 6FF

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 20 Buy now
16 Aug 2024 officers Termination of appointment of director (Scott Theodore Mikuen) 1 Buy now
16 Aug 2024 officers Appointment of director (Christoph Feddersen) 2 Buy now
06 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 officers Termination of appointment of director (Surangi Ruvanthi Epasinghe) 1 Buy now
26 Apr 2024 officers Appointment of director (John Philip Cantillon) 2 Buy now
26 Apr 2024 officers Termination of appointment of director (Corliss Jeanne Montesi) 1 Buy now
13 Nov 2023 officers Termination of appointment of director (Keith Nicholas Norton) 1 Buy now
13 Nov 2023 officers Appointment of director (Mr Scott Theodore Mikuen) 2 Buy now
13 Nov 2023 officers Appointment of director (Corliss Jeanne Montesi) 2 Buy now
13 Nov 2023 officers Appointment of director (Surangi Ruvanthi Epasinghe) 2 Buy now
17 Oct 2023 accounts Annual Accounts 19 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 18 Buy now
21 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2022 accounts Annual Accounts 22 Buy now
19 Jan 2022 incorporation Memorandum Articles 19 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
07 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
09 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Nov 2021 insolvency Solvency Statement dated 08/11/21 1 Buy now
09 Nov 2021 resolution Resolution 2 Buy now
13 Jul 2021 accounts Annual Accounts 21 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
25 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2021 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2020 capital Statement of capital (Section 108) 5 Buy now
14 Aug 2020 insolvency Solvency Statement dated 30/06/20 1 Buy now
14 Aug 2020 resolution Resolution 2 Buy now
08 Jul 2020 accounts Annual Accounts 21 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
28 Jun 2019 insolvency Solvency Statement dated 28/06/19 1 Buy now
28 Jun 2019 resolution Resolution 5 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2019 accounts Annual Accounts 26 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 26 Buy now
29 Nov 2017 officers Termination of appointment of secretary (Nicholas Anthony Rodd) 1 Buy now
30 May 2017 accounts Annual Accounts 28 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Appointment of director (Mr. Keith Nicholas Norton) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Christopher Mark Reith) 1 Buy now
15 Aug 2016 capital Return of Allotment of shares 4 Buy now
10 May 2016 annual-return Annual Return 3 Buy now
24 Feb 2016 capital Return of Allotment of shares 4 Buy now
04 Feb 2016 accounts Annual Accounts 20 Buy now
01 Feb 2016 capital Return of Allotment of shares 4 Buy now
25 Jan 2016 officers Termination of appointment of director (Gregory Paul Kudla) 1 Buy now
13 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Janet Louise Mcgregor) 1 Buy now
29 May 2015 capital Return of Allotment of shares 3 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 officers Appointment of secretary (Mr Nicholas Anthony Rodd) 2 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Katharine Jane Richardson) 1 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 officers Termination of appointment of director (Joann Doss) 1 Buy now
23 May 2014 officers Termination of appointment of director (Joann Doss) 1 Buy now
04 Oct 2013 accounts Annual Accounts 17 Buy now
28 Jun 2013 officers Appointment of director (Mr Christopher Mark Reith) 2 Buy now
28 Jun 2013 capital Return of Allotment of shares 3 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
03 May 2013 officers Termination of appointment of director (John Wall) 1 Buy now
19 Feb 2013 capital Return of Allotment of shares 3 Buy now
14 Nov 2012 accounts Annual Accounts 16 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
02 May 2012 capital Return of Allotment of shares 3 Buy now
04 Nov 2011 officers Appointment of director (Mr John Alfred Hunt Wall) 2 Buy now
04 Nov 2011 officers Appointment of secretary (Ms Katharine Jane Richardson) 1 Buy now
04 Nov 2011 officers Appointment of director (Ms Joann Doss) 2 Buy now
04 Nov 2011 officers Appointment of director (Mr Gregory Paul Kudla) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Ravi Patel) 1 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Diana Charnell) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Ian Clinton) 1 Buy now
03 Nov 2011 officers Appointment of director (Ms Janet Mcgregor) 2 Buy now
11 Oct 2011 capital Return of Allotment of shares 3 Buy now
28 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now