THALES DIS UK LIMITED

Company number 01278148

Date	Type	Description	View / Download
22 Mar 2018	CH01	Director's details changed for Mr Lloyd Spencer Smith on 20 March 2018	(2 pages)
22 Mar 2018	CH03	Secretary's details changed for Mr Lloyd Spencer Smith on 21 March 2018	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
28 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
18 Jul 2016	AP03	Appointment of Ms Cherry Ruegg as a secretary on 18 July 2016	(2 pages)
18 Jul 2016	TM02	Termination of appointment of Nicolas Benito Wormann as a secretary on 30 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Mark John Sutton as a director on 3 May 2016	(1 page)
01 Apr 2016	AP01	Appointment of Ms Cherry Ruegg as a director on 1 April 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
17 Sep 2015	TM01	Termination of appointment of Patrick Edward Faulkner as a director on 17 September 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 54,656,227	(7 pages)
10 Oct 2014	AP01	Appointment of Mr Patrick Edward Faulkner as a director on 8 October 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
18 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 54,656,227	(7 pages)
28 Feb 2014	MR04	Satisfaction of charge 6 in full	(1 page)
27 Feb 2014	AR01	Annual return made up to 20 April 2009 with full list of shareholders	(7 pages)
27 Feb 2014	AR01	Annual return made up to 20 April 2008 with full list of shareholders	(7 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 54,656,227.00	(5 pages)
05 Feb 2014	CC04	Statement of company's objects	(2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
09 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013	(19 pages)
09 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2010	(19 pages)
31 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2012	(19 pages)