- Company Overview for THALES DIS CPL UK LIMITED (02258824)
- Filing history for THALES DIS CPL UK LIMITED (02258824)
- People for THALES DIS CPL UK LIMITED (02258824)
- More for THALES DIS CPL UK LIMITED (02258824)
| 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) |
|---|---|---|---|
| 03 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 21 May 2013 | AP01 | Appointment of Mr Lawrence David Hansen as a director | |
| 20 May 2013 | TM01 | Termination of appointment of Roozbeh Barkhordari as a director | |
| 20 May 2013 | TM01 | Termination of appointment of Gary Clark as a director | |
| 20 May 2013 | TM02 | Termination of appointment of Kevin Hicks as a secretary | |
| 19 Dec 2012 | TM01 | Termination of appointment of Chris Fedde as a director | |
| 30 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 29 Oct 2012 | CH01 | Director's details changed for Mr Roozbeh Babak Barkhordari on 29 October 2012 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Oct 2011 | CH01 | Director's details changed for Mr Roozbeh Babak Barkhordari on 29 March 2011 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 30 Mar 2011 | CH01 | Director's details changed for Roozbeh Babak Barkhordari on 11 March 2011 | |
| 13 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Chris Steven Fedde on 21 September 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Gary Alfred Clark on 21 September 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Roozbeh Babak Barkhordari on 21 September 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 23 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 08 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
| 11 Feb 2009 | AA | Full accounts made up to 31 December 2006 | |
| 09 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 17 Oct 2007 | 363a | Return made up to 21/09/07; full list of members | |
| 17 Oct 2007 | 190 | Location of debenture register |