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THALES OPTRONICS (STAINES) LIMITED

Company number SC154357

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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)
08 May 2013	TM01	Termination of appointment of Alexander Cresswell as a director	View PDF Termination of appointment of Alexander Cresswell as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Marion Elizabeth Broughton as a director	View PDF Appointment of Marion Elizabeth Broughton as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
12 Apr 2012	CH01	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012	View PDF Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
07 Mar 2011	AP01	Appointment of Stuart Michael Boulton as a director	View PDF Appointment of Stuart Michael Boulton as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
11 Jun 2010	CH01	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010	View PDF Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Ewen Angus Mccrorie on 1 April 2010	View PDF Director's details changed for Ewen Angus Mccrorie on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM01	Termination of appointment of David Lockwood as a director	View PDF Termination of appointment of David Lockwood as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of David Lockwood as a director	View PDF Termination of appointment of David Lockwood as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
21 Nov 2008	288c	Director's change of particulars / david lockwood / 18/11/2008
18 Nov 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed

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