Total Documents | 356 |
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Total Pages | 1,982 |
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12 October 2023 | Change of details for Thales Sa as a person with significant control on 1 September 2023 |
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2 August 2023 | Director's details changed for Mr Christopher William Hindle on 2 August 2023 |
1 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023 |
1 August 2023 | Appointment of Mr Christopher William Hindle as a director on 1 August 2023 |
10 July 2023 | Full accounts made up to 31 December 2022 |
22 March 2023 | Confirmation statement made on 22 March 2023 with no updates |
27 June 2022 | Full accounts made up to 31 December 2021 |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates |
11 January 2022 | Change of details for Thales Sa as a person with significant control on 6 April 2016 |
19 June 2021 | Full accounts made up to 31 December 2020 |
23 March 2021 | Confirmation statement made on 23 March 2021 with no updates |
24 June 2020 | Full accounts made up to 31 December 2019 |
30 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
30 March 2020 | Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 30 March 2020 |
30 March 2020 | Termination of appointment of Victor Manuel Chavez as a director on 30 March 2020 |
13 March 2020 | Appointment of Mr Christopher Benoit Waller Shaw as a director on 9 March 2020 |
1 August 2019 | Termination of appointment of Denis Vincent Bernard Marie Plantier as a director on 31 July 2019 |
4 July 2019 | Full accounts made up to 31 December 2018 |
12 March 2019 | Confirmation statement made on 7 March 2019 with updates |
13 June 2018 | Full accounts made up to 31 December 2017 |
12 April 2018 | Notification of Thales Sa as a person with significant control on 6 April 2016 |
11 April 2018 | Withdrawal of a person with significant control statement on 11 April 2018 |
9 March 2018 | Confirmation statement made on 7 March 2018 with updates |
13 July 2017 | Full accounts made up to 31 December 2016 |
13 July 2017 | Full accounts made up to 31 December 2016 |
30 June 2017 | Director's details changed for Denis Vincent Bernard Marie Plantier on 1 June 2017 |
30 June 2017 | Director's details changed for Denis Vincent Bernard Marie Plantier on 1 June 2017 |
9 May 2017 | 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 |
9 May 2017 | 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 |
3 May 2017 | Termination of appointment of Kathryn Helen Jenkins as a director on 21 April 2017 |
3 May 2017 | Termination of appointment of Kathryn Helen Jenkins as a director on 21 April 2017 |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates |
5 July 2016 | Full accounts made up to 31 December 2015 |
5 July 2016 | Full accounts made up to 31 December 2015 |
12 May 2016 | Director's details changed for Denis Vincent Bernard Marie Plantier on 4 May 2016 |
12 May 2016 | Termination of appointment of Alex Moore Dorrian as a director on 1 April 2016 |
12 May 2016 | Termination of appointment of Alex Moore Dorrian as a director on 1 April 2016 |
12 May 2016 | Director's details changed for Denis Vincent Bernard Marie Plantier on 4 May 2016 |
14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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25 February 2016 | Director's details changed for Alex Dorrian on 11 January 2016 |
25 February 2016 | Director's details changed for Alex Dorrian on 11 January 2016 |
19 February 2016 | Termination of appointment of Guy Elie Baruchel as a director on 29 January 2016 |
19 February 2016 | Termination of appointment of Guy Elie Baruchel as a director on 29 January 2016 |
21 January 2016 | Appointment of Denis Vincent Bernard Marie Plantier as a director on 1 January 2016 |
21 January 2016 | Appointment of Denis Vincent Bernard Marie Plantier as a director on 1 January 2016 |
6 October 2015 | Termination of appointment of Peter John Rowley as a director on 31 August 2015 |
6 October 2015 | Appointment of Suzanne Jayne Stratton as a director on 1 September 2015 |
6 October 2015 | Appointment of Suzanne Jayne Stratton as a director on 1 September 2015 |
6 October 2015 | Termination of appointment of Peter John Rowley as a director on 31 August 2015 |
3 July 2015 | Full accounts made up to 31 December 2014 |
3 July 2015 | Full accounts made up to 31 December 2014 |
11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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8 July 2014 | Full accounts made up to 31 December 2013 |
8 July 2014 | Full accounts made up to 31 December 2013 |
11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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7 January 2014 | Appointment of Peter John Rowley as a director |
7 January 2014 | Termination of appointment of Lawrence Hammond as a director |
7 January 2014 | Termination of appointment of Lawrence Hammond as a director |
7 January 2014 | Appointment of Peter John Rowley as a director |
23 July 2013 | Termination of appointment of Edward Lowe as a director |
23 July 2013 | Termination of appointment of Edward Lowe as a director |
23 July 2013 | Appointment of Guy Elie Baruchel as a director |
23 July 2013 | Appointment of Guy Elie Baruchel as a director |
4 July 2013 | Full accounts made up to 31 December 2012 |
4 July 2013 | Full accounts made up to 31 December 2012 |
3 May 2013 | Appointment of Ewen Angus Mccrorie as a director |
3 May 2013 | Termination of appointment of Stephane Ramon as a director |
3 May 2013 | Appointment of Ewen Angus Mccrorie as a director |
3 May 2013 | Termination of appointment of Stephane Ramon as a director |
12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
3 July 2012 | Full accounts made up to 31 December 2011 |
3 July 2012 | Full accounts made up to 31 December 2011 |
21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
16 January 2012 | Appointment of Stephane Henri Pierre Ramon as a director |
16 January 2012 | Appointment of Stephane Henri Pierre Ramon as a director |
15 December 2011 | Termination of appointment of Antoine Lagomarsino as a director |
15 December 2011 | Termination of appointment of Antoine Lagomarsino as a director |
1 July 2011 | Full accounts made up to 31 December 2010 |
1 July 2011 | Full accounts made up to 31 December 2010 |
9 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
19 January 2011 | Termination of appointment of Roger Freeman as a director |
19 January 2011 | Termination of appointment of Roger Freeman as a director |
18 January 2011 | Termination of appointment of Shaun Jones as a director |
18 January 2011 | Termination of appointment of Shaun Jones as a director |
24 November 2010 | Director's details changed for The Rt Hon Lord Roger Norman Freeman on 23 November 2010 |
24 November 2010 | Director's details changed for The Rt Hon Lord Roger Norman Freeman on 23 November 2010 |
12 August 2010 | Director's details changed for Shaun Kevin Jones on 1 April 2010 |
12 August 2010 | Director's details changed for Shaun Kevin Jones on 1 April 2010 |
12 August 2010 | Director's details changed for Shaun Kevin Jones on 1 April 2010 |
5 July 2010 | Full accounts made up to 31 December 2009 |
5 July 2010 | Full accounts made up to 31 December 2009 |
11 June 2010 | Director's details changed for Alex Dorrian on 1 April 2010 |
11 June 2010 | Director's details changed for Shaun Kevin Jones on 1 April 2010 |
11 June 2010 | Director's details changed for Lawrence Hammond on 1 April 2010 |
11 June 2010 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 |
11 June 2010 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 |
11 June 2010 | Director's details changed for Mr Antoine Jean-Baptiste Lagomarsino on 1 April 2010 |
11 June 2010 | Director's details changed for Kathryn Helen Jenkins on 1 April 2010 |
11 June 2010 | Director's details changed for Kathryn Helen Jenkins on 1 April 2010 |
11 June 2010 | Director's details changed for Mr Victor Manuel Chavez on 1 April 2010 |
11 June 2010 | Director's details changed for Mr Antoine Jean-Baptiste Lagomarsino on 1 April 2010 |
11 June 2010 | Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 |
11 June 2010 | Director's details changed for Lawrence Hammond on 1 April 2010 |
11 June 2010 | Director's details changed for Shaun Kevin Jones on 1 April 2010 |
11 June 2010 | Director's details changed for Mr Antoine Jean-Baptiste Lagomarsino on 1 April 2010 |
11 June 2010 | Director's details changed for Lawrence Hammond on 1 April 2010 |
11 June 2010 | Director's details changed for Mr Victor Manuel Chavez on 1 April 2010 |
11 June 2010 | Director's details changed for Alex Dorrian on 1 April 2010 |
11 June 2010 | Director's details changed for Kathryn Helen Jenkins on 1 April 2010 |
11 June 2010 | Director's details changed for Shaun Kevin Jones on 1 April 2010 |
11 June 2010 | Director's details changed for Alex Dorrian on 1 April 2010 |
11 June 2010 | Director's details changed for Mr Victor Manuel Chavez on 1 April 2010 |
9 June 2010 | Appointment of Edward Anthony Noel Lowe as a director |
9 June 2010 | Appointment of Edward Anthony Noel Lowe as a director |
18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
13 January 2010 | Termination of appointment of Jean Perrier as a director |
13 January 2010 | Termination of appointment of Jean Perrier as a director |
18 June 2009 | Full accounts made up to 31 December 2008 |
18 June 2009 | Full accounts made up to 31 December 2008 |
10 March 2009 | Return made up to 07/03/09; full list of members |
10 March 2009 | Return made up to 07/03/09; full list of members |
17 February 2009 | Appointment terminated director john howe |
17 February 2009 | Appointment terminated director john howe |
13 October 2008 | Resolutions
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13 October 2008 | Resolutions
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13 October 2008 | Memorandum and Articles of Association |
13 October 2008 | Memorandum and Articles of Association |
21 May 2008 | Director appointed shaun kevin jones |
21 May 2008 | Director appointed shaun kevin jones |
19 May 2008 | Full accounts made up to 31 December 2007 |
19 May 2008 | Full accounts made up to 31 December 2007 |
14 May 2008 | Appointment terminated director mark barclay |
14 May 2008 | Appointment terminated director mark barclay |
15 April 2008 | Appointment terminated secretary william moffatt |
15 April 2008 | Appointment terminated secretary william moffatt |
1 April 2008 | Return made up to 07/03/08; full list of members |
1 April 2008 | Return made up to 07/03/08; full list of members |
26 March 2008 | Secretary appointed michael william peter seabrook |
26 March 2008 | Secretary appointed michael william peter seabrook |
30 January 2008 | New director appointed |
30 January 2008 | New director appointed |
24 January 2008 | Director resigned |
24 January 2008 | Director resigned |
27 September 2007 | New director appointed |
27 September 2007 | Director resigned |
27 September 2007 | Director resigned |
27 September 2007 | New director appointed |
7 August 2007 | Full accounts made up to 31 December 2006 |
7 August 2007 | Full accounts made up to 31 December 2006 |
19 March 2007 | Return made up to 07/03/07; full list of members |
19 March 2007 | Return made up to 07/03/07; full list of members |
14 March 2007 | Director's particulars changed |
14 March 2007 | Director's particulars changed |
16 February 2007 | New director appointed |
16 February 2007 | Director resigned |
16 February 2007 | Director resigned |
16 February 2007 | New director appointed |
14 August 2006 | Director resigned |
14 August 2006 | New director appointed |
14 August 2006 | New director appointed |
14 August 2006 | Director resigned |
7 August 2006 | Full accounts made up to 31 December 2005 |
7 August 2006 | Full accounts made up to 31 December 2005 |
9 March 2006 | Return made up to 07/03/06; full list of members |
9 March 2006 | Return made up to 07/03/06; full list of members
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9 March 2006 | Return made up to 07/03/06; full list of members |
9 February 2006 | Director resigned |
9 February 2006 | Director resigned |
16 August 2005 | Director's particulars changed |
16 August 2005 | Director's particulars changed |
8 August 2005 | Director resigned |
8 August 2005 | New director appointed
|
8 August 2005 | New director appointed |
8 August 2005 | New director appointed |
8 August 2005 | Director resigned |
3 August 2005 | New director appointed |
3 August 2005 | New director appointed |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
29 July 2005 | New director appointed |
29 July 2005 | New director appointed |
14 July 2005 | Secretary's particulars changed |
14 July 2005 | Secretary's particulars changed |
7 June 2005 | Memorandum and Articles of Association |
7 June 2005 | Memorandum and Articles of Association |
31 May 2005 | Company name changed thales uk PLC\certificate issued on 31/05/05 |
31 May 2005 | Company name changed thales uk PLC\certificate issued on 31/05/05 |
24 May 2005 | Full accounts made up to 31 December 2004 |
24 May 2005 | Full accounts made up to 31 December 2004 |
11 March 2005 | Return made up to 07/03/05; full list of members |
11 March 2005 | Return made up to 07/03/05; full list of members |
21 October 2004 | New secretary appointed |
21 October 2004 | Secretary resigned |
21 October 2004 | Secretary resigned |
21 October 2004 | New secretary appointed |
8 September 2004 | Director's particulars changed |
8 September 2004 | Director's particulars changed |
7 September 2004 | New director appointed |
7 September 2004 | New director appointed |
27 August 2004 | Director's particulars changed |
27 August 2004 | Director's particulars changed |
10 August 2004 | Director resigned |
10 August 2004 | Director resigned |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
2 August 2004 | Full accounts made up to 31 December 2003 |
2 August 2004 | Full accounts made up to 31 December 2003 |
12 March 2004 | Return made up to 07/03/04; full list of members |
12 March 2004 | Return made up to 07/03/04; full list of members |
31 January 2004 | Director resigned |
31 January 2004 | Director resigned |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
4 August 2003 | Full accounts made up to 31 December 2002 |
4 August 2003 | Full accounts made up to 31 December 2002 |
1 August 2003 | Company name changed thales PLC\certificate issued on 01/08/03 |
1 August 2003 | Company name changed thales PLC\certificate issued on 01/08/03 |
31 March 2003 | Return made up to 07/03/03; full list of members |
31 March 2003 | Return made up to 07/03/03; full list of members |
19 August 2002 | Auditor's resignation |
19 August 2002 | Auditor's resignation |
5 August 2002 | Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG |
5 August 2002 | Registered office changed on 05/08/02 from: western road, bracknell, berkshire, RG12 1RG |
4 August 2002 | Full accounts made up to 31 December 2001 |
4 August 2002 | Full accounts made up to 31 December 2001 |
17 July 2002 | Director resigned |
17 July 2002 | Director resigned |
29 March 2002 | Return made up to 07/03/02; full list of members |
29 March 2002 | Ad 28/09/01--------- £ si 14386235@1=14386235 £ ic 712461749/726847984 |
29 March 2002 | Ad 28/09/01--------- £ si 14386235@1=14386235 £ ic 712461749/726847984 |
29 March 2002 | Return made up to 07/03/02; full list of members |
16 January 2002 | Director resigned |
16 January 2002 | Director resigned |
16 January 2002 | Director resigned |
16 January 2002 | Director resigned |
16 January 2002 | New director appointed |
16 January 2002 | New director appointed |
16 January 2002 | Director resigned |
16 January 2002 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
17 August 2001 | Ad 08/12/00--------- £ si 58684389@1 |
17 August 2001 | Ad 08/12/00--------- £ si 58684389@1 |
17 August 2001 | Particulars of contract relating to shares |
17 August 2001 | Particulars of contract relating to shares |
3 August 2001 | Full accounts made up to 31 December 2000 |
3 August 2001 | Full accounts made up to 31 December 2000 |
31 July 2001 | New director appointed |
31 July 2001 | New director appointed |
31 July 2001 | New director appointed |
31 July 2001 | New director appointed |
31 July 2001 | New director appointed |
31 July 2001 | New director appointed |
31 July 2001 | New director appointed |
31 July 2001 | New director appointed |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
21 May 2001 | Director's particulars changed |
21 May 2001 | Director's particulars changed |
18 May 2001 | Return made up to 07/03/01; full list of members |
18 May 2001 | Return made up to 07/03/01; full list of members |
9 March 2001 | New director appointed |
9 March 2001 | New director appointed |
31 January 2001 | New director appointed |
31 January 2001 | New director appointed |
8 January 2001 | New director appointed |
8 January 2001 | New director appointed |
28 December 2000 | New director appointed |
28 December 2000 | New director appointed |
15 December 2000 | New director appointed |
15 December 2000 | New director appointed |
15 December 2000 | Director resigned |
15 December 2000 | Company name changed thomson-csf racal PUBLIC LIMITED COMPANY\certificate issued on 15/12/00 |
15 December 2000 | Director resigned |
15 December 2000 | Director resigned |
15 December 2000 | Director resigned |
15 December 2000 | Company name changed thomson-csf racal PUBLIC LIMITED COMPANY\certificate issued on 15/12/00 |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
13 November 2000 | Certificate of change of name and re-registration from Private to Public Limited Company |
13 November 2000 | Application for reregistration from private to PLC |
13 November 2000 | Auditor's report |
13 November 2000 | Declaration on reregistration from private to PLC |
13 November 2000 | Balance Sheet |
13 November 2000 | Re-registration of Memorandum and Articles |
13 November 2000 | Auditor's report |
13 November 2000 | Certificate of change of name and re-registration from Private to Public Limited Company |
13 November 2000 | Auditor's statement |
13 November 2000 | Application for reregistration from private to PLC |
13 November 2000 | Auditor's statement |
13 November 2000 | Balance Sheet |
13 November 2000 | Resolutions
|
13 November 2000 | Re-registration of Memorandum and Articles |
13 November 2000 | Declaration on reregistration from private to PLC |
3 November 2000 | Registered office changed on 03/11/00 from: nations house, 103 wigmore street, london, W1H 9AB |
3 November 2000 | Registered office changed on 03/11/00 from: nations house 103 wigmore street london W1H 9AB |
1 November 2000 | Ad 30/06/00-31/08/00 £ si 193777359@1=193777359 £ ic 460000001/653777360 |
1 November 2000 | Ad 30/06/00-31/08/00 £ si 193777359@1=193777359 £ ic 460000001/653777360 |
24 October 2000 | New secretary appointed |
24 October 2000 | Secretary resigned |
24 October 2000 | New secretary appointed |
24 October 2000 | Secretary resigned |
11 July 2000 | Ad 15/06/00--------- £ si 460000000@1=460000000 £ ic 1/460000001 |
11 July 2000 | Ad 15/06/00--------- £ si 460000000@1=460000000 £ ic 1/460000001 |
5 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
5 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
5 May 2000 | Resolutions
|
5 May 2000 | Resolutions
|
7 March 2000 | Incorporation |
7 March 2000 | Incorporation |