THALES DIS CPL UK LIMITED

Company number 02258824

Date	Type	Description	View / Download
12 Nov 2019	PSC02	Notification of Thales Sa as a person with significant control on 2 April 2019	(2 pages)
12 Nov 2019	PSC07	Cessation of Sfnt Switzerland Gmbh as a person with significant control on 24 October 2019	(1 page)
12 Nov 2019	PSC07	Cessation of Sfnt Netherlands Coopertief Ba as a person with significant control on 24 October 2018	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
15 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,000	(3 pages)
26 Jun 2015	AP01	Appointment of Mrs Valerie Lyon as a director on 25 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Prakash Panjwani as a director on 10 April 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Kevin Lonn Hicks as a secretary on 10 March 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
24 Jun 2014	AP01	Appointment of Mr Prakash Panjwani as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Lawrence Hansen as a director	(1 page)
02 May 2014	AP03	Appointment of Mr Kevin Lonn Hicks as a secretary	(2 pages)
20 Jan 2014	AUD	Auditor's resignation	(3 pages)
16 Dec 2013	MISC	Section 519	(2 pages)
28 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Oct 2013	AP01	Appointment of Mr Gary Alfred Clark as a director	(2 pages)