THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
23 Jan 2015	TM01	Termination of appointment of Justin Mark Walker as a director on 5 January 2015	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(69 pages)
09 Sep 2014	CH01	Director's details changed for William Alvin Wilby on 29 August 2014	(3 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 481,937,600	(10 pages)
28 Aug 2014	CH01	Director's details changed for Mr Philip Martin Naybour on 6 June 2014	(3 pages)
23 Jun 2014	AP01	Appointment of Paul Gosling as a director	(3 pages)
23 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Feb 2014	AP01	Appointment of Justin Mark Walker as a director	(3 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)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(61 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 481,937,600	(9 pages)
23 Jul 2013	AP01	Appointment of Guy Elie Baruchel as a director	(3 pages)
21 May 2013	AP01	Appointment of Paul Watson as a director	(3 pages)
07 May 2013	AP01	Appointment of Mr Peter William Hitchcock as a director	(3 pages)
03 May 2013	AP01	Appointment of Ewen Angus Mccrorie as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Alexander Cresswell as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Philippe Chamoret as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Stephane Ramon as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Pascale Sourisse as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Alex Dorrian as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Pascale Sourisse as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Goodge as a director	(2 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)