FLIR SYSTEMS INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ULF DAHLBERG |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUNDERMEIER |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED CRAIG JOHN COOPER |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED THOMAS AQUINAS SURRAN |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED ULF BIRGER RAINE DAHLBERG |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNE ALMERFORS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED ANDREW PETER HILNER PHILLIPS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED WILLIAM ARNOLD SUNDERMEIER |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS STENSSON |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS CARL HENRIK STENSSON / 19/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE ALMERFORS / 19/06/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 12/09/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | COMPANY NAME CHANGED BROADCAST AND SURVEILLANCE SYSTE MS LIMITED CERTIFICATE ISSUED ON 07/04/98; RESOLUTION PASSED ON 02/03/98 |
| 06/04/986 April 1998 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/04/98 |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | � NC 1000/200000 03/09/93 |
| 15/09/9315 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9315 September 1993 | ADOPT MEM AND ARTS 03/09/93 |
| 15/09/9315 September 1993 | NC INC ALREADY ADJUSTED 03/09/93 |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED TWICENOTICE LIMITED CERTIFICATE ISSUED ON 13/09/93 |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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