THALES UNDERWATER SYSTEMS LIMITED

Company number 03084140

Date	Type	Description	View / Download
23 Jan 2015	TM01	Termination of appointment of Edward Anthony Noel Lowe as a director on 31 December 2014	(2 pages)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 71,200,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	AP01	Appointment of Edward Anthony Noel Lowe as a director	(3 pages)
23 May 2013	TM01	Termination of appointment of Suzanne Stratton as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Philip Naybour as a director	(2 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(52 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
27 Apr 2012	AP01	Appointment of Suzanne Jayne Stratton as a director	(3 pages)
13 Apr 2012	CH01	Director's details changed for Frederic Jean Luc Le Lay on 1 March 2012	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(52 pages)
16 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
08 Jun 2011	TM01	Termination of appointment of Barry Morgan as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Charles John Radford as a director	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Edward Lowe as a director	(2 pages)
03 Oct 2010	AP01	Appointment of Philip Naybour as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(48 pages)
12 Aug 2010	AP01	Appointment of Barry Stephen Morgan as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Jeremy Harold Standen as a director	(3 pages)

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