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Dato Capital United Kingdom

Thales Air Defence LTD

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Reports

Extended Company Report with Annual Accounts THALES AIR DEFENCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number NI027183
Record last updated Wednesday, August 2, 2023 9:30:27 AM UTC
Postal Code BT6 9HB

Charts

Visits

THALES AIR DEFENCE LIMITED (United Kingdom) Page visits 2024

Searches

THALES AIR DEFENCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2013 Resignation of one Professional Engineer and one Director (a man) Resignation of one Professional Engineer and one Director (a man)
Registry Jan 30, 2013 Annual return Annual return
Registry Oct 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2012 Statement of companies objects Statement of companies objects
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 25, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2011 Annual return Annual return
Registry Nov 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director 23027... Resignation of one Director 23027...
Registry May 10, 2010 Annual return Annual return
Registry Apr 1, 2010 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Mar 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Resignation of one Director 23027... Resignation of one Director 23027...
Registry Dec 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 1, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 21, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Change of dirs/sec Change of dirs/sec
Registry May 13, 2009 Change of dirs/sec 23027... Change of dirs/sec 23027...
Registry Apr 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual accounts 23027... Annual accounts 23027...
Registry Mar 8, 2007 Annual return shuttle Annual return shuttle
Registry Oct 17, 2006 Annual accounts Annual accounts
Registry Oct 15, 2006 Change of dirs/sec Change of dirs/sec
Registry Sep 21, 2006 Change of dirs/sec 23027... Change of dirs/sec 23027...
Registry Sep 21, 2006 Change of dirs/sec Change of dirs/sec
Registry Aug 28, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 10, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 2006 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 25, 2006 Change of dirs/sec Change of dirs/sec
Registry Apr 24, 2006 Annual return shuttle Annual return shuttle
Registry Jan 27, 2006 Change of dirs/sec Change of dirs/sec
Registry Jun 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 28, 2005 Annual accounts Annual accounts
Registry May 10, 2004 Annual accounts 23027... Annual accounts 23027...
Registry Apr 28, 2004 Change of dirs/sec Change of dirs/sec
Registry Apr 9, 2004 Annual return shuttle Annual return shuttle
Registry Dec 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return shuttle Annual return shuttle
Registry Apr 10, 2003 Annual return shuttle 23027... Annual return shuttle 23027...
Registry Mar 26, 2003 Change of dirs/sec Change of dirs/sec
Registry Feb 4, 2003 Change of dirs/sec 23027... Change of dirs/sec 23027...
Registry Jan 20, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Change of dirs/sec Change of dirs/sec
Registry Sep 25, 2002 Change of dirs/sec 23027... Change of dirs/sec 23027...
Registry Sep 18, 2002 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 9, 2002 Change of dirs/sec Change of dirs/sec
Registry May 28, 2002 Resignation of one Directeur De La Strategie and one Director (a man) Resignation of one Directeur De La Strategie and one Director (a man)
Registry May 22, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2002 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 18, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 11, 2001 Annual return shuttle Annual return shuttle
Registry Nov 12, 2001 Change of dirs/sec Change of dirs/sec
Registry Nov 2, 2001 Annual accounts Annual accounts
Registry Nov 2, 2001 Change of dirs/sec Change of dirs/sec
Registry Sep 21, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2001 Change in sit reg add Change in sit reg add
Registry Sep 21, 2001 Change of dirs/sec Change of dirs/sec
Registry Apr 4, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2001 Up mem and arts Up mem and arts
Registry Feb 11, 2001 Change of dirs/sec Change of dirs/sec
Registry Feb 11, 2001 Change of dirs/sec 23027... Change of dirs/sec 23027...
Registry Jan 30, 2001 Resolution to change name Resolution to change name
Registry Nov 8, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Change of dirs/sec Change of dirs/sec

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