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THALES ATM LIMITED

Company number 03229755

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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)
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AP01 Appointment of Stuart Michael Boulton as a director on 1 January 2016
08 Feb 2016 TM01 Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
21 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
04 Dec 2013 SH20 Statement by directors
04 Dec 2013 SH19 Statement of capital on 4 December 2013
  • GBP 1
04 Dec 2013 CAP-SS Solvency statement dated 29/11/13
04 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AP01 Appointment of Guy Maurice Edmond Blanguernon as a director
22 Jul 2013 TM01 Termination of appointment of Thierry Gentgen as a director
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
09 Oct 2012 CC04 Statement of company's objects
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Thierry Denis Etienne Gentgen as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 TM01 Termination of appointment of David Lockwood as a director
06 Oct 2011 TM01 Termination of appointment of Mark Busby as a director
06 Oct 2011 AP01 Appointment of Marion Elizabeth Broughton as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010