Aeroflex Burnham LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
THALES INSTRUMENTS LIMITED
RACAL INSTRUMENTS LIMITED
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00501054 |
Record last updated | Thursday, June 7, 2018 1:51:22 AM UTC |
Official Address | Longacres House Six Hills Way Stevenage Hertfordshire Sg12an Bedwell There are 26 companies registered at this street |
Postal Code | SG12AN |
Sector | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 5, 2018 | Appointment of a man as Director | |
Registry | May 21, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | May 21, 2018 | Appointment of a woman | |
Registry | Feb 29, 2016 | Two appointments: 2 men | |
Registry | Jun 12, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Dec 24, 2014 | Change of accounting reference date | |
Registry | Oct 7, 2014 | Change of particulars for director | |
Registry | Sep 15, 2014 | Annual return | |
Financials | Apr 7, 2014 | Annual accounts | |
Registry | Sep 6, 2013 | Annual return | |
Financials | Apr 5, 2013 | Annual accounts | |
Registry | Sep 11, 2012 | Annual return | |
Registry | Jul 18, 2012 | Resignation of one Director | |
Registry | May 31, 2012 | Resignation of one Director (a man) and one Vice President | |
Financials | Mar 27, 2012 | Annual accounts | |
Registry | Aug 31, 2011 | Annual return | |
Financials | Jan 18, 2011 | Annual accounts | |
Registry | Oct 5, 2010 | Annual return | |
Registry | Jun 1, 2010 | Appointment of a man as Secretary | |
Registry | May 28, 2010 | Appointment of a man as Secretary 5010... | |
Registry | May 28, 2010 | Resignation of one Secretary | |
Financials | Mar 26, 2010 | Annual accounts | |
Registry | Sep 15, 2009 | Annual return | |
Financials | Apr 9, 2009 | Annual accounts | |
Registry | Nov 11, 2008 | Annual return | |
Financials | Jul 18, 2008 | Annual accounts | |
Registry | Mar 25, 2008 | Annual return | |
Registry | Mar 20, 2008 | Resignation of a secretary | |
Registry | Aug 23, 2007 | Resignation of a director | |
Registry | Aug 22, 2007 | Appointment of a secretary | |
Registry | Aug 22, 2007 | Change in situation or address of registered office | |
Registry | Aug 17, 2007 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 14, 2007 | Appointment of a man as Secretary and Company Director | |
Registry | Aug 12, 2007 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Jul 12, 2007 | Resignation of a director | |
Registry | Jul 12, 2007 | Appointment of a director | |
Registry | Jul 3, 2007 | Appointment of a man as Director and Accountant | |
Financials | Jul 3, 2007 | Annual accounts | |
Registry | Apr 18, 2007 | Change in situation or address of registered office | |
Registry | Feb 5, 2007 | Appointment of a man as General Manager and Director | |
Registry | Feb 3, 2007 | Appointment of a director | |
Registry | Jan 10, 2007 | Resignation of a director | |
Registry | Dec 30, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 3, 2006 | Annual return | |
Registry | Aug 7, 2006 | Company name change | |
Registry | Aug 7, 2006 | Change of name certificate | |
Financials | May 18, 2006 | Annual accounts | |
Registry | May 2, 2006 | Resignation of a director | |
Registry | Apr 7, 2006 | Resignation of one Business Manager and one Director (a man) | |
Registry | Sep 16, 2005 | Annual return | |
Registry | Jul 13, 2005 | Resignation of a director | |
Financials | Jul 6, 2005 | Annual accounts | |
Registry | Jul 5, 2005 | Resignation of one Coo Ats and one Director (a man) | |
Registry | May 26, 2005 | Appointment of a director | |
Registry | May 13, 2005 | Appointment of a man as Director and Vice President | |
Registry | Mar 21, 2005 | Section 175 comp act 06 08 | |
Registry | Mar 21, 2005 | Resignation of a director | |
Registry | Mar 11, 2005 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 6, 2005 | Appointment of a director | |
Registry | Dec 23, 2004 | Appointment of a man as Director and Finance Director | |
Registry | Oct 26, 2004 | Annual return | |
Registry | Jun 4, 2004 | Miscellaneous document | |
Registry | May 6, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 29, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 22, 2004 | Resignation of a director | |
Registry | Apr 4, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 1, 2004 | Appointment of a director | |
Registry | Apr 1, 2004 | Change of accounting reference date | |
Registry | Apr 1, 2004 | Appointment of a director | |
Registry | Mar 22, 2004 | Two appointments: 2 men | |
Financials | Mar 19, 2004 | Annual accounts | |
Registry | Oct 27, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 8, 2003 | Annual return | |
Registry | Sep 9, 2003 | Company name change | |
Registry | Sep 9, 2003 | Change of name certificate | |
Registry | Aug 26, 2003 | Resignation of a director | |
Registry | Aug 26, 2003 | Resignation of a director 5010... | |
Registry | Jul 31, 2003 | Resignation of one Ceo and one Director (a man) | |
Registry | Jul 23, 2003 | Resignation of one Ceo and one Director (a man) 5010... | |
Registry | May 20, 2003 | Annual return | |
Financials | Feb 7, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Resignation of a director | |
Registry | Jan 23, 2003 | Resignation of a director 5010... | |
Registry | Jan 17, 2003 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Oct 29, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 11, 2002 | Annual return | |
Registry | Sep 27, 2002 | Section 175 comp act 06 08 | |
Registry | Aug 30, 2002 | Particulars of a mortgage or charge | |
Registry | Aug 2, 2002 | Resignation of a director | |
Registry | Aug 2, 2002 | Resignation of a director 5010... | |
Registry | Aug 2, 2002 | Appointment of a secretary | |
Registry | Aug 2, 2002 | Appointment of a director | |
Registry | Jul 24, 2002 | Resignation of a secretary | |
Registry | Jul 16, 2002 | Two appointments: 2 men | |
Registry | Dec 27, 2001 | Appointment of a director | |
Registry | Dec 27, 2001 | Appointment of a director 5010... | |
Registry | Dec 27, 2001 | Appointment of a director | |
Registry | Dec 27, 2001 | Resignation of a director | |
Registry | Dec 10, 2001 | Change in situation or address of registered office | |
Registry | Dec 10, 2001 | Auditor's letter of resignation | |