Thales Avionics LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)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
RACAL AVIONICS LIMITED
THOMSON RACAL AVIONICS LIMITED
Company type Private Limited Company Company Number 00523160 Record last updated Wednesday, August 2, 2023 9:27:04 AM UTC Postal Code RG2 6GF
Visits Searches Document Type Publication date Download link Registry Aug 1, 2023 Resignation of one Director (a man) Registry Aug 1, 2023 Appointment of a man as Director and Company Director Registry Apr 10, 2017 Two appointments: 2 men 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%) Financials Oct 4, 2013 Annual accounts Registry Aug 22, 2013 Annual return Registry Jun 19, 2013 Appointment of a man as Director Registry Jun 18, 2013 Resignation of one Director Registry Jun 1, 2013 Appointment of a man as Finance Director and Director Registry Jun 1, 2013 Resignation of one Finance Controller and one Director (a man) Registry May 21, 2013 Appointment of a man as Director Registry May 14, 2013 Appointment of a man as Director 5231... Registry May 3, 2013 Resignation of one Director Registry Apr 1, 2013 Appointment of a man as Company Director and Director Registry Apr 1, 2013 Resignation of one Company Director and one Director (a man) Registry Feb 1, 2013 Appointment of a man as Director and Business Unit Director Registry Oct 10, 2012 Statement of companies objects Registry Oct 10, 2012 Alteration to memorandum and articles Financials Sep 27, 2012 Annual accounts Registry Sep 6, 2012 Annual return Registry Sep 4, 2012 Appointment of a person as Director Registry Jul 1, 2012 Appointment of a man as Director and Finance Controller Registry Oct 7, 2011 Resignation of one Director Financials Oct 3, 2011 Annual accounts Registry Oct 1, 2011 Resignation of one Finance Director and one Director (a man) Registry Aug 22, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry Aug 23, 2010 Annual return Registry Jun 25, 2010 Appointment of a man as Director Registry Jun 18, 2010 Appointment of a man as Director 5231... Registry Jun 17, 2010 Resignation of one Director Registry Jun 17, 2010 Resignation of one Director 5231... Registry Jun 15, 2010 Resignation of one Director Registry Jun 15, 2010 Resignation of one Director 5231... Registry Jun 15, 2010 Appointment of a man as Director Registry Jun 14, 2010 Change of particulars for secretary Registry Apr 1, 2010 Three appointments: 3 men Financials Nov 5, 2009 Annual accounts Registry Aug 24, 2009 Annual return Registry Feb 18, 2009 Appointment of a man as Director Registry Dec 11, 2008 Resignation of a director Registry Dec 11, 2008 Resignation of a director 5231... Registry Dec 11, 2008 Appointment of a man as Director Financials Oct 24, 2008 Annual accounts Registry Sep 30, 2008 Alteration to memorandum and articles Registry Sep 30, 2008 Memorandum of association Registry Sep 1, 2008 Annual return Registry Aug 12, 2008 Two appointments: 2 men Registry May 9, 2008 Resignation of a director Registry May 9, 2008 Resignation of a director 5231... Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 7, 2008 Resignation of 2 people: one Company Director and one Director (a man) Financials Oct 31, 2007 Annual accounts Registry Aug 23, 2007 Annual return Registry Mar 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2007 Resignation of a director Registry Dec 31, 2006 Resignation of a woman Financials Nov 5, 2006 Annual accounts Registry Aug 23, 2006 Annual return Registry Aug 24, 2005 Annual return 5231... Registry Aug 10, 2005 Resignation of a director Registry Jul 31, 2005 Resignation of one Company Director and one Director (a man) Financials Apr 12, 2005 Annual accounts Registry Oct 25, 2004 Appointment of a director Registry Oct 15, 2004 Appointment of a director 5231... Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 11, 2004 Appointment of a director Registry Oct 8, 2004 Appointment of a director 5231... Registry Oct 6, 2004 Resignation of a director Registry Sep 13, 2004 Four appointments: a woman and 3 men Registry Sep 13, 2004 Resignation of one Director (a man) and one Chartered Engineer Registry Aug 31, 2004 Annual return Registry Aug 9, 2004 Resignation of a director Registry Jul 18, 2004 Resignation of one Company Director and one Director (a man) Registry Jul 14, 2004 Appointment of a director Registry Jun 22, 2004 Appointment of a director 5231... Registry Jun 8, 2004 Resignation of a director Registry Jun 1, 2004 Two appointments: 2 men Registry Jun 1, 2004 Resignation of one Chief Executive Officer and one Director (a man) Financials May 10, 2004 Annual accounts Registry Mar 8, 2004 Appointment of a director Registry Feb 26, 2004 Resignation of a director Registry Feb 3, 2004 Resignation of one Corporate Vice President Space and one Director (a man) Registry Feb 3, 2004 Appointment of a man as Company Director and Director Registry Jan 24, 2004 Elective resolution Registry Sep 1, 2003 Annual return Financials Aug 29, 2003 Annual accounts Registry Jun 5, 2003 Resignation of a director Registry Apr 30, 2003 Resignation of one Regional Director and one Director (a man) Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Registry Oct 8, 2002 Annual return Registry Aug 19, 2002 Auditor's letter of resignation Registry Aug 17, 2002 Appointment of a director Registry Aug 5, 2002 Change in situation or address of registered office Financials Jul 31, 2002 Annual accounts Registry Jun 11, 2002 Resignation of a director Registry Apr 1, 2002 Appointment of a man as Director and Chartered Engineer Registry Mar 31, 2002 Resignation of one Company Director and one Director (a man) Financials Oct 19, 2001 Annual accounts Registry Oct 15, 2001 Resignation of a director
Thales Sa
Thales Sa
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