THALES AIR DEFENCE LIMITED

Company number NI027183

Date	Type	Description	View / Download
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.	(3 pages)
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	(2 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Apr 2017	AP01	Appointment of Claire Frances Dunlop as a director on 31 March 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Feb 2016	AP01	Appointment of Stuart Michael Boulton as a director on 1 January 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016	(2 pages)
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	(4 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
26 May 2015	AP01	Appointment of Philip Steven Mcbride as a director on 1 May 2015	(3 pages)
13 May 2015	TM01	Termination of appointment of Alexander David Beatty as a director on 1 May 2015	(2 pages)
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	(4 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
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	(4 pages)
10 Oct 2013	TM01	Termination of appointment of Ewen Angus Mccrorie as a director on 1 October 2013	(2 pages)
03 Oct 2013	AP01	Appointment of Guy Maurice Edmond Blanguernon as a director on 1 September 2013	(3 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
17 May 2013	AP01	Appointment of Marion Elizabeth Broughton as a director on 1 April 2013	(3 pages)
08 May 2013	TM01	Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 1 April 2013	(2 pages)
30 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
08 Oct 2012	CC04	Statement of company's objects	(2 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(54 pages)