THALES HOLDINGS UK PLC

Company number 03945443

Date	Type	Description	View / Download
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
30 Jun 2017	CH01	Director's details changed for Denis Vincent Bernard Marie Plantier on 1 June 2017	(2 pages)
09 May 2017	AD01	Registered office address changed from , 2 Dashwood Lang Road, the Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Kathryn Helen Jenkins as a director on 21 April 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 May 2016	CH01	Director's details changed for Denis Vincent Bernard Marie Plantier on 4 May 2016	(3 pages)
12 May 2016	TM01	Termination of appointment of Alex Moore Dorrian as a director on 1 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 726,847,984	(8 pages)
25 Feb 2016	CH01	Director's details changed for Alex Dorrian on 11 January 2016	(3 pages)
19 Feb 2016	TM01	Termination of appointment of Guy Elie Baruchel as a director on 29 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Denis Vincent Bernard Marie Plantier as a director on 1 January 2016	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 726,847,984	(7 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
11 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 726,847,984	(7 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
23 Jul 2013	TM01	Termination of appointment of Edward Lowe as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Guy Elie Baruchel as a director	(3 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
03 May 2013	AP01	Appointment of Ewen Angus Mccrorie as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Stephane Ramon as a director	(2 pages)