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Thales Optronics (Staines) LTD

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Reports

Full Company ReportTHALES OPTRONICS (STAINES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • 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

M M & S (2236) LIMITED
PILKINGTON THORN OPTRONICS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC154357
Record last updated Thursday, April 19, 2018 8:41:26 PM UTC
Official Address 1 Linthouse Road Govan
There are 4 companies registered at this street
Locality Govan
Region Glasgow City, Scotland
Postal Code G514BZ
Sector Manufacture of optical precision instruments

Charts

Visits

THALES OPTRONICS (STAINES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-92025-40123

Searches

THALES OPTRONICS (STAINES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-401
Document Type Publication date Download link
Registry Mar 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2013 Annual return Annual return
Registry Oct 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 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 30, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 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 Nov 20, 2012 Annual return Annual return
Registry Oct 12, 2012 Statement of companies objects Statement of companies objects
Registry Oct 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Annual return Annual return
Registry Oct 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 14154... Change of particulars for director 14154...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 14154... Resignation of one Director 14154...
Registry Jun 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Annual return Annual return
Registry Oct 15, 2008 Memorandum of association Memorandum of association
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a man as Director and Professional Engineer Appointment of a man as Director and Professional Engineer
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 9, 2005 Annual return 14154... Annual return 14154...
Registry Dec 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Elective resolution Elective resolution
Registry Dec 13, 2004 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Annual return Annual return
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Oct 31, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 29, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2002 Appointment of a man as Legal Director and Secretary Appointment of a man as Legal Director and Secretary
Registry Dec 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Jan 15, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2001 Company name change Company name change
Registry Jan 2, 2001 Change of name certificate Change of name certificate
Registry Dec 5, 2000 Appointment of a director Appointment of a director
Registry Nov 27, 2000 Annual return Annual return
Registry Nov 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Dec 9, 1999 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Nov 12, 1998 Annual return Annual return
Registry Aug 14, 1998 Change of accounting reference date Change of accounting reference date
Financials Jan 9, 1998 Annual accounts Annual accounts
Registry Nov 24, 1997 Annual return Annual return
Registry Dec 9, 1996 Annual return 14154... Annual return 14154...
Financials Sep 6, 1996 Annual accounts Annual accounts
Registry Dec 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1995 Annual return Annual return
Registry May 26, 1995 Memorandum of association Memorandum of association
Registry May 26, 1995 Alter mem and arts Alter mem and arts
Registry Feb 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jan 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1994 Change of name certificate Change of name certificate
Registry Dec 16, 1994 Alter mem and arts Alter mem and arts
Registry Dec 16, 1994 Company name change Company name change
Registry Dec 15, 1994 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 1994 Three appointments: 3 companies Three appointments: 3 companies

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