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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)
27 Jul 2010 AP01 Appointment of William Arnold Sundermeier as a director
19 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
19 Jul 2010 TM01 Termination of appointment of Anders Stensson as a director
19 Jul 2010 TM01 Termination of appointment of Arne Almerfors as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
17 Jul 2009 363a Return made up to 19/06/09; full list of members
24 Jun 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 19/06/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 19/06/07; full list of members
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 05/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 363a Return made up to 19/06/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
12 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 19/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/06/05
16 Sep 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 363s Return made up to 19/06/04; full list of members
20 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 19/06/03; full list of members
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
23 Oct 2002 AUD Auditor's resignation
23 Aug 2002 AA Full accounts made up to 31 December 2001