L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Full accounts made up to 2023-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 20/09/2420 September 2024 | Satisfaction of charge 036895150001 in full |
| 16/08/2416 August 2024 | Termination of appointment of Scott Theodore Mikuen as a director on 2024-08-14 |
| 16/08/2416 August 2024 | Appointment of Christoph Feddersen as a director on 2024-08-14 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 26/06/2426 June 2024 | Full accounts made up to 2022-12-31 |
| 01/03/241 March 2024 | Appointment of Surangi Ruvanthi Epasinghe as a director on 2024-02-19 |
| 01/03/241 March 2024 | Appointment of Mr Scott Theodore Mikuen as a director on 2024-02-19 |
| 01/03/241 March 2024 | Termination of appointment of David Michael William Bate as a secretary on 2024-02-19 |
| 01/03/241 March 2024 | Registered office address changed from Unit 12 Murrills Estate Fareham Hampshire PO16 9rd to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-02-19 |
| 01/03/241 March 2024 | Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2024-02-29 |
| 25/01/2425 January 2024 | Termination of appointment of Mark Richard Exeter as a director on 2024-01-25 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Registration of charge 036895150002, created on 2023-09-27 |
| 11/04/2311 April 2023 | Full accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Full accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-29 with updates |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 22/11/2122 November 2021 | Notification of L3Harris Technologies Uk Limited as a person with significant control on 2021-10-25 |
| 22/11/2122 November 2021 | Cessation of L3Harris Technologies Inc as a person with significant control on 2021-10-25 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/01/2011 January 2020 | CESSATION OF L3 TECHNOLOGIES INC AS A PSC |
| 11/01/2011 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3HARRIS TECHNOLOGIES INC |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 09/01/209 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 5561661.00 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036895150001 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOTI |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANCE |
| 09/01/199 January 2019 | CESSATION OF THOMAS STUART CHANCE AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 TECHNOLOGIES INC |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR MARK SIMON |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOK |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIDSON |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DOBBIN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR STUART JOHN EVANS |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR RONALD COOK |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR WILLIAM TOTI |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALTRY |
| 17/10/1817 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1817 October 2018 | ALTER ARTICLES 18/09/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR GLEN DAVIDSON |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK RICHARD EXETER |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 5561660 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STUART CHANCE / 01/09/2014 |
| 13/01/1613 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 12 UNIT 12, MURRILLS ESTATE FAREHAM HAMPSHIRE PO16 9RD ENGLAND |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP DALTRY / 01/09/2014 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHANCE |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR DAVID MICHAEL WILLIAM BATE |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE DAVEY |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS ORTEGO |
| 20/01/1520 January 2015 | SECTION 519 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O JONES AVENS 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR VINCENT WILLIAM DOBBIN |
| 14/01/1414 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR LUKE JAMES DAVEY |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR RICHARD PHILIP DALTRY |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY APPOINTED MR THOMAS SIDNEY ORTEGO |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR THOMAS STUART CHANCE |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM UNIT 2 CITY BUSINESS CENTRE BASIN ROAD CHICHESTER WEST SUSSEX PO19 8DU |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARION PHILLIPS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARION PHILLIPS |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR JAMES ALLAN CHANCE |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/01/1024 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH YOUNG |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOOK / 09/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PHILLIPS / 09/01/2010 |
| 10/01/1010 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION CATHERINE PHILLIPS / 09/01/2010 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMERDON |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: UNIT 2 CITY BUSINESS CENTRE BASIN ROAD CHICHESTER WEST SUSSEX PO19 2DU |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/10/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 29/12/9829 December 1998 | Incorporation |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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