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THALES AIR DEFENCE LIMITED

Company number NI027183

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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)
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
02 Aug 2023 CH01 Director's details changed for Mr Christopher William Hindle on 2 August 2023
01 Aug 2023 TM01 Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Christopher William Hindle as a director on 1 August 2023
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
01 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
18 Feb 2022 TM01 Termination of appointment of Claire Frances Dunlop as a director on 18 February 2022
20 Jan 2022 TM01 Termination of appointment of Stuart Michael Boulton as a director on 1 January 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
11 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
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
09 Oct 2017 SH20 Statement by Directors
09 Oct 2017 SH19 Statement of capital on 9 October 2017
  • GBP 1
09 Oct 2017 CAP-SS Solvency Statement dated 20/06/17
09 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c 20/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 14 June 2017
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 22/06/2017 for Ewen Angus McCrorie.
22 Jun 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 14 June 2017
  • ANNOTATION Clarification this is a duplicate of the AP01 registered on 22/06/2017