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THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

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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)
24 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
10 May 2018 PSC05 Change of details for Thales Uk Limited as a person with significant control on 8 May 2017
03 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
14 Aug 2017 CH01 Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
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
21 Apr 2017 AP01 Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017
21 Apr 2017 AP01 Appointment of Ewen Angus Mcrorie as a director on 22 March 2017
21 Apr 2017 TM01 Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017
21 Apr 2017 TM01 Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 TM01 Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100