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UAV TACTICAL SYSTEMS LIMITED

Company number 05241592

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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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
06 Aug 2013 AA Full accounts made up to 31 December 2012
23 May 2013 TM01 Termination of appointment of Philip Naybour as a director
23 May 2013 AP01 Appointment of Suzanne Jayne Stratton as a director
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Shaun Jones as a director
24 Oct 2011 AP01 Appointment of Shaun Kevin Jones as a director
20 Oct 2011 AP01 Appointment of Richard Arthur David Applegate as a director
11 Oct 2011 AP01 Appointment of Mr Philip Martin Naybour as a director
11 Oct 2011 TM01 Termination of appointment of Philip Naybour as a director
11 Oct 2011 TM01 Termination of appointment of Simon Allan as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 TM01 Termination of appointment of Shaun Jones as a director
15 Feb 2011 AP01 Appointment of Edwin Awang as a director
15 Feb 2011 TM01 Termination of appointment of Joseph Gaspar as a director
15 Feb 2011 AP01 Appointment of Elad Aharonson as a director
15 Feb 2011 AP01 Appointment of Philip Naybour as a director
11 Feb 2011 TM01 Termination of appointment of Edwin Awang as a director
25 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Timothy Michael Rodgers on 24 September 2010
25 Nov 2010 AP01 Appointment of Mr Edwin Awang as a director
25 Nov 2010 CH01 Director's details changed for Itzhak Dvir on 24 September 2010