SELEX ES INFRARED LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SELEX ES INFRARED LTD

Company number 02519499

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL	View PDF Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL - link opens in a new window - 1 page (1 page)
28 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
17 Mar 2006	363a	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
11 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	View PDF Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU - link opens in a new window - 1 page (1 page)
03 May 2005	CERTNM	Company name changed bae systems infra-red LIMITED\certificate issued on 03/05/05	View PDF Company name changed bae systems infra-red LIMITED\certificate issued on 03/05/05 - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	363s	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
28 Apr 2004	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 - 1 page (1 page)
14 Apr 2004	363s	Return made up to 12/03/04; full list of members	View PDF Return made up to 12/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
27 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category