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THALES OPTRONICS LIMITED

Company number SC008495

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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)
03 Oct 2013 AP01 Appointment of Guy Maurice Edmond Blanguernon as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 May 2013 AP01 Appointment of Marion Elizabeth Broughton as a director
08 May 2013 TM01 Termination of appointment of Alexander Cresswell as a director
19 Apr 2013 MR04 Satisfaction of charge 1 in full
12 Oct 2012 CC04 Statement of company's objects
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012
23 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Jul 2011 AP03 Appointment of Michael William Peter Seabrook as a secretary
11 Jul 2011 TM02 Termination of appointment of Derek Reid as a secretary
25 Nov 2010 AP01 Appointment of Stuart Michael Boulton as a director
16 Aug 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Ewen Angus Mccrorie on 1 April 2010
09 Jun 2010 TM01 Termination of appointment of David Lockwood as a director
12 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Nov 2008 288c Director's change of particulars / david lockwood / 18/11/2008
23 Oct 2008 AA Full accounts made up to 31 December 2007