THALES MISSILE ELECTRONICS LIMITED filing history - Find and update company information

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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)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	TM01	Termination of appointment of Ewen Angus Mcrorie as a director on 1 August 2023	View PDF Termination of appointment of Ewen Angus Mcrorie as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CH01	Director's details changed for Mr Christopher William Hindle on 2 August 2023	View PDF Director's details changed for Mr Christopher William Hindle on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Christopher William Hindle as a director on 1 August 2023	View PDF Appointment of Mr Christopher William Hindle as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 May 2018	PSC05	Change of details for Thales Uk Limited as a person with significant control on 8 May 2017	View PDF Change of details for Thales Uk Limited as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	View PDF Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017	View PDF Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AP01	Appointment of Ewen Angus Mcrorie as a director on 22 March 2017	View PDF Appointment of Ewen Angus Mcrorie as a director on 22 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	TM01	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017	View PDF Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017	View PDF Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)

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