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THORNTON TOMASETTI DEFENCE LIMITED

Company number 02390791

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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)
11 Sep 2017 PSC08 Notification of a person with significant control statement
29 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 CERTNM Company name changed weidlinger associates LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
01 Oct 2015 CONNOT Change of name notice
07 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 176,469
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 176,469
04 Jun 2014 AA Full accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 176,469
19 Jun 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 176,469
18 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 176,469
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Raymond Peter Daddazio on 19 August 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Phillip Rowland Thompson on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Raymond Peter Daddazio on 23 August 2011
23 Aug 2011 CH03 Secretary's details changed for Corrina Carmel Hall on 23 August 2011