THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

Date	Type	Description	View / Download
21 Apr 2017	TM01	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Feb 2016	TM01	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
09 Oct 2013	TM01	Termination of appointment of Ewen Mccrorie as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(53 pages)
03 Oct 2013	AP01	Appointment of Guy Maurice Edmond Blanguernon as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Stuart Michael Boulton as a director	(4 pages)
14 May 2013	AP01	Appointment of Marion Elizabeth Broughton as a director	(3 pages)
07 May 2013	TM01	Termination of appointment of Alexander Cresswell as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
05 Apr 2012	CH01	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012	(3 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(55 pages)
25 Jul 2011	TM01	Termination of appointment of Phillip Jones as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)