- Company Overview for THALES AIR DEFENCE LIMITED (NI027183)
- Filing history for THALES AIR DEFENCE LIMITED (NI027183)
- People for THALES AIR DEFENCE LIMITED (NI027183)
- More for THALES AIR DEFENCE LIMITED (NI027183)
| 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) |
|---|---|---|---|
| 08 Oct 2012 | CC04 | Statement of company's objects | |
| 28 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Apr 2012 | CH01 | Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jul 2011 | TM01 | Termination of appointment of Roger Wheeler as a director | |
| 07 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 23 Nov 2010 | AP03 | Appointment of Michael William Peter Seabrook as a secretary | |
| 23 Nov 2010 | TM02 | Termination of appointment of James Thompson as a secretary | |
| 27 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AP01 | Appointment of Alexander Colin Kynaston Cresswell as a director | |
| 24 Sep 2010 | AP01 | Appointment of Ewen Angus Mccrorie as a director | |
| 23 Sep 2010 | TM01 | Termination of appointment of Marion Broughton as a director | |
| 23 Sep 2010 | TM01 | Termination of appointment of Bruno Delacour as a director | |
| 10 May 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 22 Mar 2010 | AP01 | Appointment of Marion Elizabeth Broughton as a director | |
| 27 Jan 2010 | TM01 | Termination of appointment of Stephen Hill as a director | |
| 27 Jan 2010 | TM01 | Termination of appointment of Stephen Hill as a director | |
| 29 Dec 2009 | AP01 | Appointment of Alexander David Beatty as a director | |
| 21 May 2009 | AC(NI) | 31/12/08 annual accts | |
| 13 May 2009 | 296(NI) | Change of dirs/sec | |
| 13 May 2009 | 296(NI) | Change of dirs/sec | |
| 22 Oct 2008 | AC(NI) | 31/12/07 annual accts | |
| 26 Oct 2007 | AC(NI) | 31/12/06 annual accts | |
| 08 Mar 2007 | 371S(NI) | 26/01/07 annual return shuttle |