THALES AVIONICS LIMITED

00523160
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 5 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Christopher William Hindle) 2 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Christopher William Hindle) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Ewen Angus Mccrorie) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Christopher William Hindle) 2 Buy now
18 Jul 2023 accounts Annual Accounts 5 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 5 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 5 Buy now
03 Sep 2020 accounts Annual Accounts 5 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 7 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 16 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Michael William Peter Seabrook) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Mark Ronald Eden Morris) 1 Buy now
20 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
20 Jun 2017 insolvency Solvency Statement dated 20/06/17 1 Buy now
20 Jun 2017 resolution Resolution 2 Buy now
09 Jun 2017 officers Termination of appointment of director 1 Buy now
08 Jun 2017 officers Appointment of director (Mr Michael William Peter Seabrook) 2 Buy now
08 Jun 2017 officers Appointment of director (Ewen Angus Mccrorie) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Vincent Smith) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Stephen Francis Mccann) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Paul Andrew Jayne) 1 Buy now
06 Jun 2017 accounts Annual Accounts 5 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 officers Appointment of director (Stephen Francis Mccann) 3 Buy now
13 Jul 2016 officers Termination of appointment of director (Peter William Hitchock) 2 Buy now
07 Jul 2016 accounts Annual Accounts 5 Buy now
08 Oct 2015 accounts Annual Accounts 27 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 41 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 50 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
19 Jun 2013 officers Appointment of director (Paul Andrew Jayne) 3 Buy now
18 Jun 2013 officers Termination of appointment of director (Thierry Gentgen) 2 Buy now
21 May 2013 officers Appointment of director (Mark Ronald Eden Morris) 3 Buy now
14 May 2013 officers Appointment of director (Vincent Smith) 3 Buy now
03 May 2013 officers Termination of appointment of director (Marion Broughton) 2 Buy now
10 Oct 2012 resolution Resolution 36 Buy now
10 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2012 accounts Annual Accounts 55 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 officers Appointment of director (Thierry Denis Etienne Gentgen) 3 Buy now
07 Oct 2011 officers Termination of appointment of director (Gary Marsh) 2 Buy now
03 Oct 2011 accounts Annual Accounts 53 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 52 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 officers Appointment of director (Gary John Marsh) 3 Buy now
18 Jun 2010 officers Appointment of director (Peter William Hitchock) 3 Buy now
17 Jun 2010 officers Termination of appointment of director (Pierre-Eric Pommellet) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Victor Chavez) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Mark Barclay) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Mark Busby) 2 Buy now
15 Jun 2010 officers Appointment of director (Marion Elizabeth Broughton) 4 Buy now
14 Jun 2010 officers Change of particulars for secretary (Michael William Peter Seabrook) 3 Buy now
05 Nov 2009 accounts Annual Accounts 41 Buy now
24 Aug 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
18 Feb 2009 officers Director appointed mark gordon busby 2 Buy now
11 Dec 2008 officers Appointment terminated director malcolm leeves 1 Buy now
11 Dec 2008 officers Appointment terminated director richard deakin 1 Buy now
11 Dec 2008 officers Director appointed victor manuel chavez 1 Buy now
24 Oct 2008 accounts Annual Accounts 37 Buy now
30 Sep 2008 incorporation Memorandum Articles 8 Buy now
30 Sep 2008 resolution Resolution 3 Buy now
01 Sep 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
09 May 2008 officers Appointment terminated director marion broughton 1 Buy now
09 May 2008 officers Appointment terminated director philip naybour 1 Buy now
07 May 2008 officers Director's change of particulars / philip naybour / 06/04/2008 1 Buy now
31 Oct 2007 accounts Annual Accounts 40 Buy now
23 Aug 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
14 Mar 2007 officers Director's particulars changed 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 44 Buy now
23 Aug 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
24 Aug 2005 annual-return Return made up to 22/08/05; full list of members 4 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
12 Apr 2005 accounts Annual Accounts 23 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
31 Aug 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
22 Jun 2004 officers New director appointed 3 Buy now
08 Jun 2004 officers Director resigned 1 Buy now