Aeroflex Burnham LTD
Extended Company Report with Annual Accounts Includeslatest 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
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