THALES ELECTRONICS LIMITED

Company number 00497098

Date	Type	Description	View / Download
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 74,613,177	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
04 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 74,613,177	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 74,613,177	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
03 May 2013	AP01	Appointment of Ewen Angus Mccrorie as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Stephane Ramon as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Pascale Sourisse as a director	(2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Apr 2013	MAR	Re-registration of Memorandum and Articles	(34 pages)
19 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Apr 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
10 Jan 2013	TM01	Termination of appointment of Alex Dorrian as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Pascale Sourisse as a director	(3 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)