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THALES OPTRONICS (HOLDINGS) LIMITED

Company number 02156725

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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)
02 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 31,295,358	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 31,295,358 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AP01	Appointment of Stuart Michael Boulton as a director on 1 January 2016	View PDF Appointment of Stuart Michael Boulton as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	TM01	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016	View PDF Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
21 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 31,295,358	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 31,295,358 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 31,295,358	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 31,295,358 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	TM01	Termination of appointment of Ewen Mcrorie as a director	View PDF Termination of appointment of Ewen Mcrorie as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AP01	Appointment of Guy Maurice Edmond Blanguernon as a director	View PDF Appointment of Guy Maurice Edmond Blanguernon as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	AP01	Appointment of Marion Elizabeth Broughton as a director	View PDF Appointment of Marion Elizabeth Broughton as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM01	Termination of appointment of Alexander Cresswell as a director	View PDF Termination of appointment of Alexander Cresswell as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	CH01	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012	View PDF Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
25 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
17 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	View PDF Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Ewen Angus Mcrorie on 1 April 2010	View PDF Director's details changed for Ewen Angus Mcrorie on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010	View PDF Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 - link opens in a new window - 3 pages (3 pages)

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