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HARRIS DEFENCE LIMITED

Company number 02803090

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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)
20 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Christopher Mark Reith as a director
17 May 2013 AP01 Appointment of Mr Stephen Andrew Clarke as a director
03 May 2013 TM01 Termination of appointment of John Wall as a director
10 Apr 2013 AP01 Appointment of Mr Christopher Tucker as a director
09 Apr 2013 TM01 Termination of appointment of David Prater as a director
22 Feb 2013 AP01 Appointment of Mr Nicholas Edward Bobay as a director
19 Feb 2013 AP01 Appointment of Mr Thomas Adam Rall as a director
19 Feb 2013 AP01 Appointment of Mr Kenneth Harrison as a director
19 Feb 2013 TM01 Termination of appointment of Matthew Adams as a director
16 Nov 2012 AP01 Appointment of Mr Matthew Mark Adams as a director
16 Nov 2012 TM01 Termination of appointment of David Rawlinson as a director
14 Nov 2012 AA Full accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Ken Peterman as a director
18 Oct 2012 TM01 Termination of appointment of Ken Peterman as a director
17 Sep 2012 TM01 Termination of appointment of Michael Alvis as a director
10 Aug 2012 AP01 Appointment of Mr Robert Emett Durbin as a director
06 Feb 2012 CERTNM Company name changed itt defence LIMITED\certificate issued on 06/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
25 Nov 2011 TM01 Termination of appointment of Brian Crowe as a director
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AP03 Appointment of Katharine Jane Richardson as a secretary
19 Sep 2011 TM02 Termination of appointment of Diana Charnell as a secretary
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders