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L3HARRIS FLIGHT DATA SERVICES LIMITED

Company number 04041206

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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)
12 Aug 2019 PSC07 Cessation of David Jesse as a person with significant control on 14 June 2019
12 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
12 Aug 2019 PSC02 Notification of L3 Commercial Training Solutions Limited as a person with significant control on 14 June 2019
27 Jun 2019 AP01 Appointment of Mr Todd Winston Gautier as a director on 14 June 2019
26 Jun 2019 TM02 Termination of appointment of David Jesse as a secretary on 14 June 2019
26 Jun 2019 AP01 Appointment of Mr Alan Edward Crawford as a director on 14 June 2019
26 Jun 2019 TM01 Termination of appointment of David Jesse as a director on 14 June 2019
26 Jun 2019 TM01 Termination of appointment of Roma Olive Jesse as a director on 14 June 2019
26 Jun 2019 AP01 Appointment of Mr Matthew Steven Weingast as a director on 14 June 2019
26 Jun 2019 AP01 Appointment of Mr Robin George Glover-Faure as a director on 14 June 2019
26 Jun 2019 AP01 Appointment of Mr Ronald Cook as a director on 14 June 2019
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AD01 Registered office address changed from 189-199 West Street Fareham Hampshire PO16 0EN to 1600 Parkway Whiteley Fareham Hampshire PO15 7AH on 23 November 2015
31 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 20,000
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 CH01 Director's details changed for Mrs Roma Olive Jesse on 6 January 2009
14 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012