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THALES AFV SYSTEMS LTD

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Company details

2 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX

THALES AFV SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00894514
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.21
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.05
documents available: 1

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 200000;SGD 5844000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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DIRECTOR APPOINTED STUART MICHAEL BOULTON
Form type: AP01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
Form type: TM01
Date: 2016.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON
Form type: AP01
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE
Form type: TM01
Date: 2013.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
Form type: AP01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL
Form type: TM01
Date: 2013.05.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.26
£2.95
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.26
Child documents:
Document type: ANNOTATION
Date: 2012.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012
Form type: CH01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.20
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S366A DISP HOLDING AGM 22/12/04
Form type: ELRES
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/04
Document type: ANNOTATION
Date: 2005.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, CHURCH MANORWAY, ERITH, KENT, DA8 1DE
Form type: 287
Date: 2004.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, CRABTREE MANORWAY NORTH, BELVEDERE, KENT, DA17 6AY
Form type: 287
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2006.05.31
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
GUY MAURICE EDMOND BLANGUERNON (current)
Director, COMPANY DIRECTOR, 2013.09.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
STUART MICHAEL BOULTON (current)
Director, COMPANY DIRECTOR, 2016.01.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
IAN CHARLES ABRAHAMS (resigned)
Secretary, 2001.08.20 - 2003.03.25
1 BAYNHAM CLOSE , BEXLEY
DA5 1RN, KENT
GRAHAM LESLIE ARTHUR (resigned)
Secretary, 1992.10.01 - 1997.06.30
79 WESTHURST DRIVE , CHISLEHURST
BR7 6HS, KENT
DEREK FRANCIS REID (resigned)
Secretary, LEGAL DIRECTOR, 2003.03.25 - 2006.05.31
5 BOGHALL FARM STEADINGS , BATHGATE
EH48 1LQ, WEST LOTHIAN
ALAN JOHN SPENCER (resigned)
Secretary, 1991.06.05 - 1992.09.30
11 HARTLANDS CLOSE , BEXLEY
DA5 1RL, KENT
BRIAN JOSEPH BONTHRONE STEVEN (resigned)
Secretary, ACCOUNTANT, 1998.09.01 - 2000.09.30
20 GARDEN ROAD , TUNBRIDGE WELLS
TN1 2XL, KENT
IAN CHARLES ABRAHAMS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.20 - 2003.03.25
1 BAYNHAM CLOSE , BEXLEY
DA5 1RN, KENT
MARCUS ADAM BARTLETT-RAWLINGS (resigned)
Director, ENGINEER, 1991.06.05 - 1997.12.16
9 SAMPHIRE CLOSE WEAVERING , MAIDSTONE
ME14 5UD, KENT
IAN BOOTH (resigned)
Director, MANAGING DIRECTOR, 1994.10.31 - 2001.07.03
MILL MEADOW HOUSE MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2016.01.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
RICHARD JOHN GEORGE CLARKE (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 2001.03.06
REDWOOD HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PX, GLOUCESTERSHIRE
ALEXANDER COLIN KYNASTON CRESSWELL (resigned)
Director, PROFESSIONAL ENGINEER, 2007.05.29 - 2013.04.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
CHRISTOPHER NIGEL GANE (resigned)
Director, 2003.10.31 - 2007.05.29
6 TROON DRIVE , BRIDGE OF WEIR
PA11 3HF, RENFREWSHIRE
MICHAEL JOHN GREENSTREET (resigned)
Director, ENGINEER, 1991.06.05 - 1994.04.28
29 CHESTERFIELD ROAD , EASTBOURNE
BN20 7NU, EAST SUSSEX
DAVID LUA (resigned)
Director, ACCOUNTANT, 1993.07.20 - 1995.06.09
442A DUNEARN ROAD , SINGAPORE
FOREIGN
NICHOLAS JAMES DAVID MARTIN (resigned)
Director, TECHNICAL DIRECTOR, 1995.11.20 - 2003.10.31
26 FAUCHONS LANE BEARSTED , MAIDSTONE
ME14 4AH, KENT
EWEN ANGUS MCCRORIE (resigned)
Director, FINANCE DIRECTOR, 2003.10.31 - 2013.09.01
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
WILLIAM ROWLAND MEADOWS (resigned)
Director, 1993.07.20 - 1994.06.30
GREEN LEAS PILGRIMS WAYT , WROTHAM
TN15 7NN, KENT
NICHOLAS MARTIN PREST (resigned)
Director, MARKETING DIRECTOR, 1991.06.05 - 1993.07.20
85 ELGIN CRESCENT , LONDON
W11 2JF
NICHOLAS MARTIN PREST (resigned)
Director, MANAGING DIRECTOR, 1993.09.10 - 1996.05.30
85 ELGIN CRESCENT , LONDON
W11 2JF
STUART BERNARD PRESTON (resigned)
Director, 1996.07.24 - 2003.10.31
1 GREENWOOD PLACE WROTHAM BOROUGH GREEN , SEVENOAKS
TN15 7RE, KENT
DOUGLAS ALAN REEVE (resigned)
Director, PRODUCTION ENGINEER, 1992.09.01 - 2003.10.31
27 MADEIRA PARK , TUNBRIDGE WELLS
TN2 5SX, KENT
ALAN JOHN SPENCER (resigned)
Director, ACCOUNTANT, 1991.06.05 - 1997.04.11
11 HARTLANDS CLOSE , BEXLEY
DA5 1RL, KENT
BRIAN JOSEPH BONTHRONE STEVEN (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2000.09.30
20 GARDEN ROAD , TUNBRIDGE WELLS
TN1 2XL, KENT
IAN LESLIE WATTS (resigned)
Director, ENGINEER, 1992.01.01 - 1995.06.15
87 WICKENDEN ROAD , SEVENOAKS
TN13 3PN, KENT
BRIAN NOBLE WHITE (resigned)
Director, ACCOUNTANT, 1992.01.01 - 1993.07.20
WESTWINDS HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
ALEXANDER DAVID WILSON (resigned)
Director, 2001.07.03 - 2003.10.31
97 WOODSIDE TERRACE LANE PARK , GLASGOW
G3 7XP, LANARKSHIRE

Companies near to THALES AFV SYSTEMS LTD

Information about the Private Limited Company THALES AFV SYSTEMS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data