THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(80 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Christopher William Hindle on 2 August 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Christopher William Hindle as a director on 1 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	(5 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	(74 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(77 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,274,279,768	(3 pages)
06 Jan 2021	TM01	Termination of appointment of Robert Nathaniel Baxter as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Edwin Awang as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Andrew Richard Bell as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Stuart Michael Boulton as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Shaun Kevin Jones as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Stephen Francis Mccann as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Gareth Williams as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Steven George Murray as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Ian Michael Waite as a director on 31 December 2020	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(67 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Mr Steven George Murray as a director on 1 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Andrew Richard Bell as a director on 1 July 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Philip Martin Naybour as a director on 6 April 2020	(1 page)