THALES UNDERWATER SYSTEMS LIMITED

Company number 03084140

Date	Type	Description	View / Download
13 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	TM01	Termination of appointment of David Horne as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Frederic Jean Luc Le Lay as a director	(3 pages)
14 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Edward Anthony Noel Lowe on 1 April 2010	(3 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(42 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(3 pages)
06 Apr 2009	288b	Appointment terminated director guy baruchel	(1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(38 pages)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(4 pages)
28 Jan 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)
29 Dec 2007	288a	New director appointed	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(37 pages)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
13 Jun 2007	363a	Return made up to 13/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2023 under section 1088 of the Companies Act 2006	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(39 pages)
14 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2023 under section 1088 of the Companies Act 2006	(2 pages)

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