L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED

Company Documents

Date	Description
13/06/2313 June 2023	Final Gazette dissolved via voluntary strike-off View Document
13/06/2313 June 2023	Final Gazette dissolved via voluntary strike-off View Document
16/11/2216 November 2022	Voluntary strike-off action has been suspended View Document
11/10/2211 October 2022	First Gazette notice for voluntary strike-off View Document
11/10/2211 October 2022	First Gazette notice for voluntary strike-off View Document
03/10/223 October 2022	Application to strike the company off the register View Document
20/05/2220 May 2022	Confirmation statement made on 2022-05-20 with no updates View Document
19/01/2219 January 2022	Memorandum and Articles of Association View Document
07/01/227 January 2022	Certificate of change of name View Document
15/04/2015 April 2020	CESSATION OF L-3 COMMUNICATIONS U.K. LTD. AS A PSC View Document
15/04/2015 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 COMMERCIAL TRAINING SOLUTIONS LIMITED View Document
05/10/195 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/07/194 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVEN WEINGAST / 01/08/2018 View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MATTHEW STEVEN WEINGAST View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAHL View Document
01/05/181 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L-3 COMMUNICATIONS U.K. LTD. View Document
01/05/181 May 2018	CESSATION OF L3 COMMERCIAL TRAINING SOLUTIONS LIMITED AS A PSC View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN COTTRELL View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR LEONARD GENNA View Document
23/02/1823 February 2018	DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
25/06/1625 June 2016	Annual return made up to 20 May 2016 with full list of shareholders View Document
10/01/1610 January 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/06/1524 June 2015	Annual return made up to 20 May 2015 with full list of shareholders View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH COLBEY View Document
14/11/1414 November 2014	ADOPT ARTICLES 15/10/2014 View Document
14/11/1414 November 2014	DIRECTOR APPOINTED KEVIN COTTRELL View Document

06/09/146 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/06/145 June 2014	Annual return made up to 20 May 2014 with full list of shareholders View Document
08/05/148 May 2014	DIRECTOR APPOINTED STEPHEN FRANCIS WAHL View Document
16/04/1416 April 2014	24/12/13 STATEMENT OF CAPITAL GBP 65001.00 View Document
07/02/147 February 2014	AUDITOR'S RESIGNATION View Document
24/12/1324 December 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/07/1311 July 2013	Annual return made up to 20 May 2013 with full list of shareholders View Document
11/07/1311 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEE COLBEY / 19/05/2013 View Document
11/07/1311 July 2013	CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View Document
11/07/1311 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GENNA / 19/05/2013 View Document
28/12/1228 December 2012	DIRECTOR APPOINTED LEONARD GENNA View Document
28/12/1228 December 2012	DIRECTOR APPOINTED KENNETH LEE COLBEY View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, SECRETARY NICOLA MARTIN View Document
24/12/1224 December 2012	REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE, NR WEYBRIDGE SURREY KT15 2NX UNITED KINGDOM View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAMON View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON View Document
30/08/1230 August 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/08/1230 August 2012	COMPANY NAME CHANGED THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 30/08/12 View Document
20/08/1220 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/06/127 June 2012	Annual return made up to 20 May 2012 with full list of shareholders View Document
03/04/123 April 2012	DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON View Document
03/04/123 April 2012	DIRECTOR APPOINTED MR MALCOLM ROGER LEEVES View Document
29/03/1229 March 2012	DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON View Document
29/03/1229 March 2012	DIRECTOR APPOINTED LAWRENCE HAMMOND View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, SECRETARY SONIA BARLOW View Document
28/03/1228 March 2012	SECRETARY APPOINTED NICOLA JANE MARTIN View Document
20/06/1120 June 2011	14/06/11 STATEMENT OF CAPITAL GBP 1 View Document
01/06/111 June 2011	CURRSHO FROM 31/05/2012 TO 31/12/2011 View Document
25/05/1125 May 2011	COMPANY NAME CHANGED NEWCO T LIMITED CERTIFICATE ISSUED ON 25/05/11 View Document
25/05/1125 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/05/1120 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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