THALES HOLDINGS UK PLC filing history - Find and update company information

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THALES HOLDINGS UK PLC

Company number 03945443

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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)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	PSC05	Change of details for Thales Sa as a person with significant control on 1 September 2023	View PDF Change of details for Thales Sa as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Christopher William Hindle on 2 August 2023	View PDF Director's details changed for Mr Christopher William Hindle on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Christopher William Hindle as a director on 1 August 2023	View PDF Appointment of Mr Christopher William Hindle as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023	View PDF Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 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 - 33 pages (33 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 33 pages (33 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC05	Change of details for Thales Sa as a person with significant control on 6 April 2016	View PDF Change of details for Thales Sa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 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 - 30 pages (30 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 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 - 30 pages (30 pages)
30 Mar 2020	AP01	Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 30 March 2020	View PDF Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Victor Manuel Chavez as a director on 30 March 2020	View PDF Termination of appointment of Victor Manuel Chavez as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Mr Christopher Benoit Waller Shaw as a director on 9 March 2020	View PDF Appointment of Mr Christopher Benoit Waller Shaw as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Denis Vincent Bernard Marie Plantier as a director on 31 July 2019	View PDF Termination of appointment of Denis Vincent Bernard Marie Plantier as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 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 - 26 pages (26 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
12 Apr 2018	PSC02	Notification of Thales Sa as a person with significant control on 6 April 2016	View PDF Notification of Thales Sa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	View PDF Withdrawal of a person with significant control statement on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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