Advanced company searchLink opens in new window

THALES ELECTRONICS LIMITED

Company number 00497098

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2001 288c Director's particulars changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
21 May 2001 288c Director's particulars changed
09 Mar 2001 288b Director resigned
20 Dec 2000 CERTNM Company name changed racal electronics PUBLIC LIMITED COMPANY\certificate issued on 20/12/00
03 Nov 2000 288c Secretary's particulars changed
30 Oct 2000 AA Full group accounts made up to 31 March 2000
30 Oct 2000 AUD Auditor's resignation
17 Oct 2000 288b Secretary resigned
10 Oct 2000 288a New secretary appointed
06 Oct 2000 363a Return made up to 23/08/00; bulk list available separately
06 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
13 Sep 2000 88(2)R Ad 21/08/00--------- £ si 13804@.25=3451 £ ic 74610120/74613571
16 Aug 2000 88(2)R Ad 02/08/00--------- £ si 21384@.25=5346 £ ic 74604774/74610120
10 Aug 2000 88(2)R Ad 13/07/00--------- £ si 33000@.25=8250 £ ic 74596524/74604774
10 Aug 2000 88(2)R Ad 13/07/00--------- £ si 52000@.25=13000 £ ic 74583524/74596524
10 Aug 2000 88(2)R Ad 18/07/00--------- £ si 3178586@.25=794646 £ ic 73788878/74583524
10 Aug 2000 88(2)R Ad 18/07/00--------- £ si 3227@.25=806 £ ic 73788072/73788878
02 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
21 Jul 2000 88(2)R Ad 06/07/00--------- £ si 28667@.25=7166 £ ic 73780906/73788072
21 Jul 2000 88(2)R Ad 06/07/00--------- £ si 1268000@.25=317000 £ ic 73463906/73780906
21 Jul 2000 88(2)R Ad 06/07/00--------- £ si 472000@.25=118000 £ ic 73345906/73463906
12 Jul 2000 288a New director appointed