GROUND TRANSPORTATION SYSTEMS UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GROUND TRANSPORTATION SYSTEMS UK LIMITED

Company number 03132438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	PSC05	Change of details for Centelec Uk Limited as a person with significant control on 31 January 2023	View PDF Change of details for Centelec Uk Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
17 Apr 2023	AP01	Appointment of Dr Hans-Juergen Ernst Wagner as a director on 17 April 2023	View PDF Appointment of Dr Hans-Juergen Ernst Wagner as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Mark Stephen Garrity as a director on 17 April 2023	View PDF Termination of appointment of Mark Stephen Garrity as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Centelec Uk Limited as a person with significant control on 31 January 2023	View PDF Notification of Centelec Uk Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Thales Uk Limited as a person with significant control on 31 January 2023	View PDF Cessation of Thales Uk Limited as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	CERTNM	Company name changed thales ground transportation systems LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed thales ground transportation systems LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 229,650,001	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 229,650,001 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 199,650,001	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 199,650,001 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
06 Jul 2020	AP01	Appointment of Mrs Helen Louise Depree as a director on 1 July 2020	View PDF Appointment of Mrs Helen Louise Depree as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020	View PDF Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)

Cookies on Companies House services

Filter by category