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NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Company number 03608565

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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)
22 Sep 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
22 May 2023 CERTNM Company name changed L3HARRIS geospatial solutions uk LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-22
18 Apr 2023 PSC07 Cessation of L3Harris Technologies Uk Limited as a person with significant control on 6 April 2023
18 Apr 2023 AP01 Appointment of Mr Richard Tong as a director on 6 April 2023
18 Apr 2023 AP01 Appointment of Mr Dickerson Wright as a director on 6 April 2023
18 Apr 2023 TM01 Termination of appointment of Kristene Ann Schumacher as a director on 6 April 2023
18 Apr 2023 TM01 Termination of appointment of Stacey Emery Casella as a director on 6 April 2023
18 Apr 2023 TM02 Termination of appointment of Yolande Elliott as a secretary on 6 April 2023
18 Apr 2023 PSC02 Notification of Nv5 Global, Inc. as a person with significant control on 6 April 2023
18 Apr 2023 PSC07 Cessation of L3Harris Technolgies Uk Limited as a person with significant control on 6 April 2023
15 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2023 AA Full accounts made up to 31 December 2021
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2023 CH03 Secretary's details changed for Yolande Elliott on 6 February 2023
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 10/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MR04 Satisfaction of charge 1 in full
10 Oct 2022 AP01 Appointment of Ms Kristene Ann Schumacher as a director on 4 October 2022
12 Aug 2022 SH19 Statement of capital on 12 August 2022
  • GBP 1
12 Aug 2022 SH20 Statement by Directors
12 Aug 2022 CAP-SS Solvency Statement dated 12/08/22
12 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2021
  • GBP 134,622
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
22 Feb 2022 AUD Auditor's resignation