| 29 Aug 2024 |
officers |
Change of particulars for director (Mr Christopher William Hindle)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2024 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
officers |
Change of particulars for director (Mr Christopher William Hindle)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
officers |
Termination of appointment of director (Ewen Angus Mccrorie)
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2023 |
officers |
Appointment of director (Mr Christopher William Hindle)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2020 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
officers |
Change of particulars for director (Mr Michael William Peter Seabrook)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
insolvency |
Solvency Statement dated 20/06/17
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
officers |
Termination of appointment of director (Suzanne Jayne Stratton)
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Termination of appointment of director (Peter John Rowley)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Appointment of director (Suzanne Jayne Stratton)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
officers |
Termination of appointment of director (Lawrence Hammond)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
officers |
Appointment of director (Peter John Rowley)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
officers |
Appointment of director (Ewen Angus Mccrorie)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
officers |
Termination of appointment of director (Stephane Ramon)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
officers |
Termination of appointment of director (Pascale Sourisse)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
incorporation |
Re Registration Memorandum Articles
|
34 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
change-of-name |
Reregistration Public To Private Company
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
officers |
Termination of appointment of director (Alex Dorrian)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
officers |
Appointment of director (Pascale Sourisse)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2012 |
officers |
Appointment of director (Stephane Henri Pierre Ramon)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
officers |
Termination of appointment of director (Antoine Lagomarsino)
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Michael William Peter Seabrook)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Mr Antoine Jean-Baptiste Lagomarsino)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Alex Dorrian)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Lawrence Hammond)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for secretary (Michael William Peter Seabrook)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2009 |
officers |
Appointment of director (Michael William Peter Seabrook)
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
annual-return |
Return made up to 23/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
incorporation |
Memorandum Articles
|
69 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
annual-return |
Return made up to 23/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
annual-return |
Return made up to 23/08/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2007 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2006 |
annual-return |
Return made up to 23/08/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2006 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2005 |
annual-return |
Return made up to 23/08/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2005 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
annual-return |
Return made up to 23/08/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2004 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2003 |
annual-return |
Return made up to 23/08/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2003 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2002 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2002 |
annual-return |
Return made up to 23/08/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2002 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2002 |
address |
Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2002 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THALES ELECTRONICS LIMITED", this will cost 1 document credit.
Total credits: 0
|