THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

Date	Type	Description	View / Download
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Mark Ronald Eden Norris as a director on 12 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mark Ronald Eden Norris as a director on 10 April 2017	(2 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
26 May 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Stephen Francis Mccann as a director on 10 April 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Jeremy Harold Standen as a director on 10 April 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Mark Ronald Eden Norris as a director on 10 April 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Paul Andrew Jayne as a director on 10 April 2017	(1 page)
26 May 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 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 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Peter William Hitchcock as a director on 1 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Stephen Francis Mccann as a director on 1 July 2016	(3 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
10 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 61,000,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
17 May 2015	TM01	Termination of appointment of Christopher Paul Borrill as a director on 1 May 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 61,000,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
04 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 61,000,000	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(60 pages)
18 Jun 2013	AP01	Appointment of Paul Andrew Jayne as a director	(3 pages)
23 May 2013	TM01	Termination of appointment of Thierry Gentgen as a director	(2 pages)