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FLIR SYSTEMS LIMITED

Company number 01320288

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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)
04 Jun 2018 AP01 Appointment of Ms Heather Fiona Christiansen as a director on 28 May 2018
04 Jun 2018 TM01 Termination of appointment of Thomas Aquinas Surran as a director on 28 May 2018
19 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
18 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 465,000
08 Jun 2016 AA Full accounts made up to 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 465,000
02 Jun 2015 MR04 Satisfaction of charge 2 in full
24 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 465,000
09 Apr 2014 AP01 Appointment of Thomas Aquinas Surran as a director
09 Apr 2014 TM01 Termination of appointment of William Sundermeier as a director
19 Nov 2013 TM01 Termination of appointment of Ulf Dahlberg as a director
19 Nov 2013 AP01 Appointment of Craig John Cooper as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
07 Sep 2012 CC04 Statement of company's objects
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 TM01 Termination of appointment of Andrew Phillips as a director
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
09 Aug 2010 AP01 Appointment of Ulf Birger Raine Dahlberg as a director