THALES AVIONICS LIMITED

Company number 00523160

Date	Type	Description	View / Download
08 Jun 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Vincent Smith as a director on 10 April 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Stephen Francis Mccann as a director on 10 April 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Paul Andrew Jayne as a director on 10 April 2017	(1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 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)
05 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
13 Jul 2016	AP01	Appointment of Stephen Francis Mccann as a director on 1 July 2016	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Peter William Hitchock as a director on 1 July 2016	(2 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
22 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 9,351,458	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 9,351,458	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 9,351,458	(5 pages)
19 Jun 2013	AP01	Appointment of Paul Andrew Jayne as a director	(3 pages)
18 Jun 2013	TM01	Termination of appointment of Thierry Gentgen as a director	(2 pages)
21 May 2013	AP01	Appointment of Mark Ronald Eden Morris as a director	(3 pages)
14 May 2013	AP01	Appointment of Vincent Smith as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Marion Broughton as a director	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(55 pages)
06 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)