THALES ELECTRONICS LIMITED

Company number 00497098

Date	Type	Description	View / Download
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
16 Jan 2012	AP01	Appointment of Stephane Henri Pierre Ramon as a director	(3 pages)
15 Dec 2011	TM01	Termination of appointment of Antoine Lagomarsino as a director	(2 pages)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
23 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
11 Jun 2010	CH01	Director's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Mr Antoine Jean-Baptiste Lagomarsino on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Alex Dorrian on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Lawrence Hammond on 1 April 2010	(3 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
02 Nov 2009	AP01	Appointment of Michael William Peter Seabrook as a director	(3 pages)
24 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
01 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
03 Oct 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
24 Aug 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)