THALES PROPERTIES LIMITED

Company number 01153834

Date	Type	Description	View / Download
12 Apr 2017	TM01	Termination of appointment of Stephen Graham Davies as a director on 1 March 2017	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 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)
22 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 30,001,000	(5 pages)
03 Aug 2015	AP01	Appointment of Robert Frank Lucas as a director on 1 July 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Kathryn Helen Jenkins as a director on 5 January 2015	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Paul Watson as a director on 5 January 2015	(2 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 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 30,001,000	(5 pages)
27 May 2014	AP01	Appointment of Gavin David Bamberger as a director	(3 pages)
13 May 2014	TM01	Termination of appointment of Brian Baker as a director	(2 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)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 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 30,001,000	(5 pages)
24 May 2013	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
21 May 2013	AP01	Appointment of Paul Watson as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Philippe Chamoret as a director	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)