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THALES DIS UK LIMITED

Company number 01278148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2011
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/01/2014.
12 Sep 2013 CH01 Director's details changed for Mr Mark John Sutton on 1 September 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Mr Lloyd Spencer Smith on 1 January 2013
06 Jun 2013 CH03 Secretary's details changed for Mr Lloyd Spencer Smith on 1 January 2013
07 Feb 2013 AP01 Appointment of Mrs Susan Jane Francis as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 TM01 Termination of appointment of Andrew Bruce as a director
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/12/2013
25 Nov 2011 CH03 Secretary's details changed for Lloyd Spencer Smith on 1 January 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/12/2013
14 Feb 2011 CH01 Director's details changed for Andrew Birrell Bruce on 14 February 2011
17 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/01/2014.
24 May 2010 CH01 Director's details changed for Andrew Birrell Bruce on 1 April 2010
24 May 2010 CH01 Director's details changed for Mr Mark John Sutton on 1 April 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 20/04/09; full list of members
19 May 2009 288a Director appointed mr mark john sutton
29 Oct 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 20/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006