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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)
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
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
09 Oct 2013 TM01 Termination of appointment of Ewen Mccrorie as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AP01 Appointment of Guy Maurice Edmond Blanguernon as a director
10 Sep 2013 AP01 Appointment of Stuart Michael Boulton as a director
14 May 2013 AP01 Appointment of Marion Elizabeth Broughton as a director
07 May 2013 TM01 Termination of appointment of Alexander Cresswell as a director
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 CC04 Statement of company's objects
13 Aug 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 CH01 Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 TM01 Termination of appointment of Phillip Jones as a director
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP01 Appointment of Alexander Colin Kynaston Cresswell as a director