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Thales Antennas LTD

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Reports

Extended Company Report with Annual Accounts THALES ANTENNAS 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 30, 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

RACAL ANTENNAS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00661133
Record last updated Sunday, July 4, 2021 2:07:33 PM UTC
Official Address Brook Road Wimborne Minster
There are 75 companies registered at this street
Postal Code BH212BJ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Jun 24, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2019 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Dec 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2013 Resignation of one Accountant/Director and one Director (a man) Resignation of one Accountant/Director and one Director (a man)
Registry Nov 9, 2012 Change of particulars for director Change of particulars for director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Nov 7, 2011 Statement of companies objects Statement of companies objects
Registry Nov 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry May 14, 2010 Appointment of a woman Appointment of a woman
Registry May 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2009 Annual return Annual return
Registry Mar 24, 2009 Appointment of a woman Appointment of a woman
Registry Mar 24, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of a director 6611... Resignation of a director 6611...
Registry Mar 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2006 Notice of change of directors or secretaries or in their particulars 6611... Notice of change of directors or secretaries or in their particulars 6611...
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Jul 31, 2006 Annual return 6611... Annual return 6611...
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of a director 6611... Resignation of a director 6611...
Registry May 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2006 Resignation of one Director (a man) 6611... Resignation of one Director (a man) 6611...
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Annual return Annual return
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Registry Jun 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Appointment of a director 6611... Appointment of a director 6611...
Registry Feb 1, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Nov 12, 2003 Annual return 6611... Annual return 6611...
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 8, 2003 Appointment of a director 6611... Appointment of a director 6611...
Registry Aug 29, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Memorandum of association Memorandum of association
Registry Aug 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 6611... Appointment of a director 6611...
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2003 Company name change Company name change
Registry Aug 4, 2003 Change of name certificate Change of name certificate
Registry Aug 1, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 1, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jul 25, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2002 Resignation of a director Resignation of a director
Registry Nov 20, 2002 Resignation of a director 6611... Resignation of a director 6611...
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Oct 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2002 Resignation of one Company Director and one Director (a man) 6611... Resignation of one Company Director and one Director (a man) 6611...
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2001 Annual return Annual return
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Registry Aug 8, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2001 Auditor's letter of resignation Auditor's letter of resignation

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