THALES NAVAL LIMITED

Company number 03957722

Date	Type	Description	View / Download
10 Feb 2012	TM01	Termination of appointment of Garry Mills as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Charles John Radford as a director	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
25 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
11 Oct 2010	TM01	Termination of appointment of Edward Lowe as a director	(2 pages)
03 Oct 2010	AP01	Appointment of Philip Naybour as a director	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
08 Jul 2010	AP01	Appointment of Garry Mills as a director	(5 pages)
17 Jun 2010	AP01	Appointment of Frederic Jean Luc Le Lay as a director	(3 pages)
17 Jun 2010	TM01	Termination of appointment of David Horne as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Alex Dorrian as a director	(2 pages)
15 Jun 2010	AP01	Appointment of John Emlyn Ward as a director	(4 pages)
14 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Edward Anthony Noel Lowe on 1 April 2010	(3 pages)
01 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
26 Mar 2009	363a	Return made up to 23/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(4 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
26 Mar 2008	363a	Return made up to 23/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006	(4 pages)
28 Jan 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(28 pages)