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THALES AIR DEFENCE LIMITED

Company number NI027183

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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)
09 Oct 2017 CAP-SS Solvency Statement dated 20/06/17
09 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c 20/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 14 June 2017
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 22/06/2017 for Ewen Angus McCrorie.
22 Jun 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 14 June 2017
  • ANNOTATION Clarification this is a duplicate of the AP01 registered on 22/06/2017
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 AP01 Appointment of Claire Frances Dunlop as a director on 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AP01 Appointment of Stuart Michael Boulton as a director on 1 January 2016
02 Feb 2016 TM01 Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 26,392,720
05 Oct 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AP01 Appointment of Philip Steven Mcbride as a director on 1 May 2015
13 May 2015 TM01 Termination of appointment of Alexander David Beatty as a director on 1 May 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 26,392,720
14 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 26,392,720
10 Oct 2013 TM01 Termination of appointment of Ewen Angus Mccrorie as a director on 1 October 2013
03 Oct 2013 AP01 Appointment of Guy Maurice Edmond Blanguernon as a director on 1 September 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AP01 Appointment of Marion Elizabeth Broughton as a director on 1 April 2013
08 May 2013 TM01 Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 1 April 2013
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities