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Harris Defence Limited

Documents

Total Documents173
Total Pages890

Filing History

30 November 2017Termination of appointment of William John Pherrick Robins as a director on 13 November 2017
6 April 2017Full accounts made up to 30 June 2016
13 February 2017Confirmation statement made on 31 January 2017 with updates
9 November 2016Appointment of Mr William Conner, Jr. as a director on 25 October 2016
9 November 2016Appointment of Mr Brendan O'connell as a director on 25 October 2016
7 November 2016Termination of appointment of Thomas Adam Rall as a director on 25 October 2016
7 November 2016Termination of appointment of Christopher Mark Reith as a director on 25 October 2016
7 November 2016Termination of appointment of Stephen Andrew Clarke as a director on 25 October 2016
16 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
15 July 2016Appointment of Mr Keith Nicholas Norton as a director on 4 June 2016
5 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000
28 October 2015Current accounting period extended from 31 December 2015 to 30 June 2016
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
13 October 2015Full accounts made up to 31 December 2014
28 September 2015Termination of appointment of Robert Emett Durbin as a director on 12 June 2015
28 September 2015Termination of appointment of Nicholas Edward Bobay as a director on 30 June 2015
23 April 2015Appointment of Mr Paul Spencer Freeman as a secretary on 2 March 2015
23 April 2015Termination of appointment of Katharine Jane Richardson as a secretary on 2 March 2015
23 April 2015Appointment of Mr Paul Spencer Freeman as a secretary on 2 March 2015
23 April 2015Termination of appointment of Katharine Jane Richardson as a secretary on 2 March 2015
10 March 2015Auditor's resignation
17 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100,000
1 October 2014Full accounts made up to 31 December 2013
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100,000
20 June 2013Full accounts made up to 31 December 2012
22 May 2013Appointment of Mr Christopher Mark Reith as a director
17 May 2013Appointment of Mr Stephen Andrew Clarke as a director
3 May 2013Termination of appointment of John Wall as a director
10 April 2013Appointment of Mr Christopher Tucker as a director
9 April 2013Termination of appointment of David Prater as a director
22 February 2013Appointment of Mr Nicholas Edward Bobay as a director
19 February 2013Appointment of Mr Thomas Adam Rall as a director
19 February 2013Appointment of Mr Kenneth Harrison as a director
19 February 2013Termination of appointment of Matthew Adams as a director
16 November 2012Appointment of Mr Matthew Mark Adams as a director
16 November 2012Termination of appointment of David Rawlinson as a director
14 November 2012Full accounts made up to 31 December 2011
18 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
18 October 2012Termination of appointment of Ken Peterman as a director
18 October 2012Termination of appointment of Ken Peterman as a director
17 September 2012Termination of appointment of Michael Alvis as a director
10 August 2012Appointment of Mr Robert Emett Durbin as a director
6 February 2012Company 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 November 2011Termination of appointment of Brian Crowe as a director
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
4 October 2011Full accounts made up to 31 December 2010
19 September 2011Appointment of Katharine Jane Richardson as a secretary
19 September 2011Termination of appointment of Diana Charnell as a secretary
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
5 October 2010Director's details changed for John Alfred Hunt Wall on 30 September 2010
5 October 2010Director's details changed for Sir Brian Lee Crowe on 30 September 2010
5 October 2010Director's details changed for Ken Allen Peterman on 30 September 2010
10 August 2010Termination of appointment of Ian Sprackling as a director
5 August 2010Full accounts made up to 31 December 2009
5 July 2010Termination of appointment of Bruce Scott as a director
30 June 2010Appointment of Michael William Alvis as a director
23 June 2010Appointment of David Leonard Prater as a director
23 June 2010Appointment of Rear Admiral John Allan Trewby as a director
23 June 2010Appointment of David Lee Rawlinson as a director
25 May 2010Termination of appointment of Nicholas Bobay as a director
6 April 2010Termination of appointment of Donald Walther as a director
26 February 2010Statement of company's objects
26 February 2010Memorandum and Articles of Association
26 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director powers 09/02/2010
6 October 2009Director's details changed for Bruce Scott on 1 October 2009
6 October 2009Director's details changed for Bruce Scott on 1 October 2009
2 October 2009Return made up to 30/09/09; full list of members
1 July 2009Full accounts made up to 31 December 2008
28 October 2008Return made up to 30/09/08; full list of members
28 October 2008Director appointed major general (ret) william john pherrik robins
28 July 2008Full accounts made up to 31 December 2007
25 April 2008Appointment terminated director louis dollive
8 April 2008Director's change of particulars / donald walther / 11/03/2008
8 April 2008Director's change of particulars / john wall / 11/03/2008
8 April 2008Director's change of particulars / ian sprackling / 11/03/2008
8 April 2008Director's change of particulars / bruce scott / 11/03/2008
8 April 2008Director's change of particulars / ken peterman / 11/03/2008
8 April 2008Director's change of particulars / louis dollive / 11/03/2008
8 April 2008Director's change of particulars / brian crowe / 11/03/2008
8 April 2008Secretary's change of particulars / diana charnell / 11/03/2008
8 April 2008Director's change of particulars / nicholas bobay / 11/03/2008
1 February 2008New director appointed
10 December 2007Full accounts made up to 31 December 2006
21 November 2007Director resigned
10 October 2007Return made up to 30/09/07; full list of members
3 October 2007New secretary appointed
2 October 2007Secretary resigned
18 September 2007New director appointed
14 May 2007Director resigned
30 October 2006Full accounts made up to 31 December 2005
2 October 2006Director's particulars changed
2 October 2006Return made up to 30/09/06; full list of members
22 August 2006New director appointed
10 August 2006Director resigned
23 June 2006New director appointed
7 June 2006Secretary resigned
7 June 2006New secretary appointed
7 June 2006New director appointed
21 October 2005Full accounts made up to 31 December 2004
17 October 2005Return made up to 30/09/05; full list of members
18 July 2005Director's particulars changed
20 January 2005Full accounts made up to 31 December 2003
19 January 2005Resolutions
  • ELRES ‐ Elective resolution
1 December 2004Director resigned
29 November 2004New director appointed
23 November 2004Director's particulars changed
19 October 2004Delivery ext'd 3 mth 31/12/03
19 October 2004Return made up to 30/09/04; full list of members
28 May 2004Director resigned
10 May 2004Director resigned
11 March 2004Director resigned
4 February 2004Full accounts made up to 31 December 2002
26 January 2004New director appointed
5 January 2004New secretary appointed
5 January 2004Secretary resigned
21 November 2003New director appointed
27 October 2003New director appointed
27 October 2003Return made up to 30/09/03; full list of members
27 October 2003Director resigned
7 October 2003Delivery ext'd 3 mth 31/12/02
11 September 2003New director appointed
8 March 2003Director resigned
8 March 2003New director appointed
28 October 2002Full accounts made up to 31 December 2001
22 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 2002Auditor's resignation
21 July 2002New director appointed
29 June 2002New director appointed
29 June 2002Director resigned
10 April 2002Director resigned
2 February 2002Full accounts made up to 31 December 2000
19 October 2001New director appointed
19 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2001New director appointed
24 September 2001Delivery ext'd 3 mth 31/12/00
29 May 2001Director resigned
8 May 2001New director appointed
2 February 2001Full accounts made up to 31 December 1999
27 October 2000Delivery ext'd 3 mth 31/12/99
13 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/99
19 October 1999Full accounts made up to 31 December 1998
14 October 1999New director appointed
2 February 1999Full accounts made up to 31 December 1997
2 December 1998Memorandum and Articles of Association
2 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 October 1998Return made up to 30/09/98; full list of members
17 September 1998Delivery ext'd 3 mth 31/12/97
19 February 1998Secretary resigned
19 February 1998New secretary appointed
2 February 1998Full accounts made up to 31 December 1996
11 January 1998Director resigned
27 October 1997Return made up to 30/09/97; full list of members
18 September 1997Director resigned
14 May 1997Full accounts made up to 31 December 1995
21 February 1997New director appointed
17 January 1997Director resigned
13 January 1997Memorandum and Articles of Association
6 November 1996Secretary's particulars changed
24 October 1996Return made up to 30/09/96; full list of members
24 October 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 October 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 October 1996Resolutions
  • ELRES ‐ Elective resolution
24 October 1996Resolutions
  • ELRES ‐ Elective resolution
24 October 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/10/96
24 October 1996Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/10/96
9 September 1996Delivery ext'd 3 mth 31/12/95
21 February 1996Full accounts made up to 31 December 1994
14 November 1995Return made up to 30/09/95; full list of members; amend
17 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 September 1995Delivery ext'd 3 mth 31/12/94
28 April 1993Company name changed succory LIMITED\certificate issued on 29/04/93
24 March 1993Incorporation
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