L3HARRIS TRL ELECTRONICS LIMITED filing history - Find and update company information

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L3HARRIS TRL ELECTRONICS LIMITED

Company number 05113142

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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)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	View PDF Liquidators' statement of receipts and payments to 28 September 2023 - link opens in a new window - 7 pages (7 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
14 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2022	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 18 pages (18 pages)
09 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jan 2022	CERTNM	Company name changed trl electronics LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed trl electronics LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 GBP 1.00	View PDF Statement of capital on 18 October 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 18/10/21	View PDF Solvency Statement dated 18/10/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 18/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 18/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Ian Duncan Menzies as a director on 30 June 2021	View PDF Appointment of Mr Ian Duncan Menzies as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Gregory Douglas Roberts as a director on 30 June 2021	View PDF Termination of appointment of Gregory Douglas Roberts as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC02	Notification of Wescam Inc. as a person with significant control on 28 April 2020	View PDF Notification of Wescam Inc. as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of L-3 Global Holding Uk Ltd. as a person with significant control on 28 April 2020	View PDF Cessation of L-3 Global Holding Uk Ltd. as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 3 January 2020	View PDF Full accounts made up to 3 January 2020 - link opens in a new window - 17 pages (17 pages)
04 Dec 2020	TM01	Termination of appointment of Richard Alan Flitton as a director on 30 November 2020	View PDF Termination of appointment of Richard Alan Flitton as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Sep 2019	TM01	Termination of appointment of Ronald Cook as a director on 20 September 2019	View PDF Termination of appointment of Ronald Cook as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019	View PDF Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AP01	Appointment of Mr Richard Alan Flitton as a director on 10 October 2018	View PDF Appointment of Mr Richard Alan Flitton as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)

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