- Company Overview for THALES ELECTRONICS LIMITED (00497098)
- Filing history for THALES ELECTRONICS LIMITED (00497098)
- People for THALES ELECTRONICS LIMITED (00497098)
- Charges for THALES ELECTRONICS LIMITED (00497098)
- More for THALES ELECTRONICS LIMITED (00497098)
| 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) |
|---|---|---|---|
| 10 Jan 2013 | TM01 | Termination of appointment of Alex Dorrian as a director | |
| 15 Oct 2012 | AP01 | Appointment of Pascale Sourisse as a director | |
| 23 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AP01 | Appointment of Stephane Henri Pierre Ramon as a director | |
| 15 Dec 2011 | TM01 | Termination of appointment of Antoine Lagomarsino as a director | |
| 24 Aug 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Jun 2010 | CH01 | Director's details changed for Michael William Peter Seabrook on 1 April 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Mr Antoine Jean-Baptiste Lagomarsino on 1 April 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Alex Dorrian on 1 April 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Lawrence Hammond on 1 April 2010 | |
| 11 Jun 2010 | CH03 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 | |
| 02 Nov 2009 | AP01 | Appointment of Michael William Peter Seabrook as a director | |
| 24 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 09 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 14 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Jan 2008 | 288b | Director resigned | |
| 15 Jan 2008 | 288a | New director appointed | |
| 03 Oct 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 26 Sep 2007 | 288b | Director resigned |