Thales Underwater Systems LTD, United Kingdom
Full Company Report Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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
RADFORDMILL LIMITED
GEC-MARCONI SONAR SYSTEMS LIMITED
THOMSON MARCONI SONAR LIMITED
Company type Private Limited Company , Dissolved Company Number 03084140 Record last updated Thursday, October 20, 2022 9:44:07 PM UTC Postal Code RG2 6GF
Visits THALES UNDERWATER SYSTEMS LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2014-4 2019-6 2019-12 2022-9 2022-12 2024-6 2024-7 2025-3 2025-4 2025-5 0 1 2 Document Type Publication date Download link 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, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 13, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jun 14, 2013 Annual return Registry Jun 11, 2013 Appointment of a man as Director Registry May 23, 2013 Resignation of one Director Registry May 3, 2013 Resignation of one Director 3084... Registry Apr 30, 2013 Resignation of a woman 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 Mar 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 21, 2013 Statement of satisfaction in full or in part of mortgage or charge 3084... Registry Oct 9, 2012 Statement of companies objects Registry Oct 9, 2012 Alteration to memorandum and articles Financials Aug 13, 2012 Annual accounts Registry Jun 14, 2012 Annual return Registry Apr 27, 2012 Appointment of a woman as Director Registry Apr 13, 2012 Change of particulars for director Registry Mar 29, 2012 Appointment of a woman Financials Oct 3, 2011 Annual accounts Registry Jun 16, 2011 Annual return Registry Jun 8, 2011 Resignation of one Director Registry Jun 8, 2011 Appointment of a man as Director Registry May 10, 2011 Appointment of a man as Director and Company Director Registry May 10, 2011 Resignation of one Company Director and one Director (a man) Registry Oct 11, 2010 Resignation of one Director Registry Oct 3, 2010 Appointment of a man as Director Financials Oct 2, 2010 Annual accounts Registry Sep 23, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 25, 2010 Appointment of a man as Company Director and Director Registry Aug 12, 2010 Appointment of a man as Director Registry Jul 15, 2010 Appointment of a man as Director 3084... Registry Jul 13, 2010 Annual return Registry Jun 17, 2010 Resignation of one Director Registry Jun 17, 2010 Appointment of a man as Director Registry Jun 14, 2010 Change of particulars for secretary Registry Jun 11, 2010 Change of particulars for director Registry Apr 1, 2010 Three appointments: 3 men Registry Apr 1, 2010 Resignation of one Accountant and one Director (a man) Financials Oct 19, 2009 Annual accounts Registry Jun 15, 2009 Annual return Registry Apr 6, 2009 Resignation of a director Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Registry Sep 30, 2008 Memorandum of association Registry Sep 30, 2008 Alteration to memorandum and articles Financials Jun 26, 2008 Annual accounts Registry Jun 19, 2008 Annual return Registry Jan 28, 2008 Resignation of a secretary Registry Jan 28, 2008 Appointment of a secretary Registry Dec 31, 2007 Appointment of a man as Secretary Registry Dec 31, 2007 Resignation of one Secretary (a man) Registry Dec 29, 2007 Resignation of a director Registry Dec 29, 2007 Appointment of a director Registry Nov 12, 2007 Appointment of a man as Director and Company Director Registry Nov 12, 2007 Resignation of one Chief Executive Officer and one Director (a man) Financials Oct 23, 2007 Annual accounts Registry Sep 26, 2007 Resignation of a director Registry Sep 26, 2007 Appointment of a director Registry Aug 1, 2007 Resignation of one Company Director and one Director (a man) Registry Aug 1, 2007 Appointment of a man as Director and Accountant Registry Jun 13, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Jun 14, 2006 Annual return Registry Apr 11, 2006 Resignation of a director Registry Apr 11, 2006 Resignation of a director 3084... Registry Apr 11, 2006 Appointment of a director Registry Apr 1, 2006 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Registry Apr 1, 2006 Appointment of a man as Director and Company Director Registry Jan 11, 2006 Resignation of a director Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 30, 2005 Resignation of one Director (a man) Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars 3084... Registry Jul 14, 2005 Annual return Financials Apr 12, 2005 Annual accounts Registry Mar 1, 2005 Section 175 comp act 06 08 Registry Mar 1, 2005 Section 175 comp act 06 08 3084... Registry Mar 1, 2005 Varying share rights and names Registry Mar 1, 2005 Varying share rights and names 3084... Registry Mar 1, 2005 Memorandum of association Registry Dec 17, 2004 Appointment of a director Registry Dec 11, 2004 Resignation of a director Registry Nov 22, 2004 Appointment of a man as Company Director and Director Registry Nov 22, 2004 Resignation of one Director (a man) Registry Oct 19, 2004 Appointment of a secretary Registry Oct 19, 2004 Resignation of a secretary Registry Sep 1, 2004 Resignation of one Company Director and one Secretary (a man) Registry Sep 1, 2004 Appointment of a man as Secretary Financials Jul 9, 2004 Annual accounts Registry Jun 11, 2004 Annual return Registry Jan 20, 2004 Elective resolution Financials Sep 18, 2003 Annual accounts Registry Jul 14, 2003 Particulars of a mortgage or charge Registry Jul 7, 2003 Particulars of a mortgage or charge 3084... Registry Jun 27, 2003 Annual return Registry Mar 27, 2003 Appointment of a director Registry Mar 26, 2003 Resignation of a director Registry Feb 1, 2003 Appointment of a man as Director and Company Director Registry Feb 1, 2003 Resignation of one Accountant and one Director (a man)
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