THALES AFV SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL |
| 26/10/1226 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 26/10/1226 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/04/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | ALTER ARTICLES 06/10/2008 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | S366A DISP HOLDING AGM 22/12/04 |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: CHURCH MANORWAY ERITH KENT DA8 1DE |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6AY |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED HELIO MIRROR COMPANY LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | SECRETARY RESIGNED |
| 06/11/926 November 1992 | NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | NC INC ALREADY ADJUSTED 14/07/92 |
| 07/10/927 October 1992 | ADOPT MEM AND ARTS 14/07/92 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/6621 December 1966 | CERTIFICATE OF INCORPORATION |
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