THALES TRAINING & SIMULATION (MERLIN) LIMITED

Company number 04004490

Date	Type	Description	View / Download
04 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 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)
26 Sep 2016	AP01	Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Jul 2016	TM01	Termination of appointment of Peter William Hitchcock as a director on 1 July 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,700,000	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Mark Ronald Eden Norris as a director on 1 October 2015	(2 pages)
05 Feb 2016	AP01	Appointment of Stephen Francis Mccann as a director on 2 October 2015	(3 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,700,000	(4 pages)
17 May 2015	TM01	Termination of appointment of Christopher Paul Borrill as a director on 1 May 2015	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,700,000	(5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
18 Jun 2013	AP01	Appointment of Paul Andrew Jayne as a director	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Thierry Gentgen as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
21 May 2013	AP01	Appointment of Christopher Paul Borrill as a director	(3 pages)
07 May 2013	AP01	Appointment of Mr Peter William Hitchcock as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Marion Broughton as a director	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
04 Sep 2012	AP01	Appointment of Thierry Denis Etienne Gentgen as a director	(3 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
07 Oct 2011	TM01	Termination of appointment of Gary Marsh as a director	(2 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(36 pages)