FLIR SYSTEMS LIMITED filing history - Find and update company information

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FLIR SYSTEMS LIMITED

Company number 01320288

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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)
04 Jun 2018	TM01	Termination of appointment of Thomas Aquinas Surran as a director on 28 May 2018	View PDF Termination of appointment of Thomas Aquinas Surran as a director on 28 May 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 465,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 465,000 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 465,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 465,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
15 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 465,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 465,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AP01	Appointment of Thomas Aquinas Surran as a director	View PDF Appointment of Thomas Aquinas Surran as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	TM01	Termination of appointment of William Sundermeier as a director	View PDF Termination of appointment of William Sundermeier as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Ulf Dahlberg as a director	View PDF Termination of appointment of Ulf Dahlberg as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP01	Appointment of Craig John Cooper as a director	View PDF Appointment of Craig John Cooper as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
25 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	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 - 19 pages (19 pages)
13 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 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 - 19 pages (19 pages)
25 Nov 2011	TM01	Termination of appointment of Andrew Phillips as a director	View PDF Termination of appointment of Andrew Phillips as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 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 - 19 pages (19 pages)
09 Aug 2010	AP01	Appointment of Ulf Birger Raine Dahlberg as a director	View PDF Appointment of Ulf Birger Raine Dahlberg as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of Andrew Peter Hilner Phillips as a director	View PDF Appointment of Andrew Peter Hilner Phillips as a director - link opens in a new window - 3 pages (3 pages)

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