Thales Holdings Uk PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 2001)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
THALES PLC
THALES UK PLC
Company type Public Limited Company , Active Company Number 03945443 Record last updated Wednesday, August 2, 2023 9:17:49 AM UTC Official Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey Kt152nx Bourneside, Addlestone Bourneside There are 131 companies registered at this street
Postal Code KT152NX Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 1, 2023 Resignation of one Director (a man) Registry Aug 1, 2023 Appointment of a man as Company Director and Director Registry Mar 30, 2020 Resignation of one Director (a man) Registry Mar 30, 2020 Appointment of a man as Professional Engineer and Director Registry Mar 9, 2020 Appointment of a man as Company Director and Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 1, 2016 Appointment of a man as Company Director and Director Registry Oct 6, 2015 Resignation of one Director Registry Oct 6, 2015 Appointment of a woman as Director Registry Sep 1, 2015 Appointment of a woman Registry Aug 31, 2015 Resignation of one Company Director and one Director (a man) Financials Jul 3, 2015 Annual accounts Registry Mar 11, 2015 Annual return Financials Jul 8, 2014 Annual accounts Registry Mar 11, 2014 Annual return Registry Jan 7, 2014 Resignation of one Director Registry Jan 7, 2014 Appointment of a man as Director Registry Jan 1, 2014 Appointment of a man as Director and Company Director Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Registry Jul 23, 2013 Resignation of one Director Registry Jul 23, 2013 Appointment of a man as Director Financials Jul 4, 2013 Annual accounts Registry Jul 1, 2013 Appointment of a man as Director and Company Director Registry Jul 1, 2013 Resignation of one Company Director and one Director (a man) Registry May 3, 2013 Appointment of a person as Director Registry May 3, 2013 Resignation of one Director Registry Apr 1, 2013 Appointment of a man as Director and Finance Director Registry Apr 1, 2013 Resignation of a woman Registry Mar 12, 2013 Annual return Financials Jul 3, 2012 Annual accounts Registry Mar 21, 2012 Annual return Registry Jan 16, 2012 Appointment of a woman as Director Registry Jan 3, 2012 Appointment of a woman Registry Dec 15, 2011 Resignation of one Director Registry Dec 1, 2011 Resignation of one Finance Director and one Director (a man) Financials Jul 1, 2011 Annual accounts Registry Mar 9, 2011 Annual return Registry Jan 19, 2011 Resignation of one Director Registry Jan 18, 2011 Resignation of one Director 3945... Registry Jan 1, 2011 Resignation of one Company Director and one Director (a man) Registry Nov 24, 2010 Change of particulars for director Registry Oct 1, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 12, 2010 Change of particulars for director Financials Jul 5, 2010 Annual accounts Registry Jun 11, 2010 Change of particulars for secretary Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 3945... Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 3945... Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 3945... Registry Jun 9, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a man as Director and Company Director Registry Mar 18, 2010 Annual return Registry Jan 13, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of one Chairman And Ceo and one Director (a man) Financials Jun 18, 2009 Annual accounts Registry Mar 10, 2009 Annual return Registry Feb 17, 2009 Resignation of a director Registry Jan 30, 2009 Resignation of one Company Director and one Director (a man) Registry Oct 13, 2008 Alteration to memorandum and articles Registry Oct 13, 2008 Memorandum of association Registry May 21, 2008 Appointment of a man as Director Financials May 19, 2008 Annual accounts Registry May 14, 2008 Resignation of a director Registry May 1, 2008 Resignation of one Company Director and one Director (a man) Registry May 1, 2008 Appointment of a man as Company Director and Director Registry Apr 15, 2008 Resignation of a secretary Registry Apr 1, 2008 Annual return Registry Mar 26, 2008 Appointment of a man as Secretary Registry Jan 30, 2008 Appointment of a director Registry Jan 24, 2008 Resignation of a director Registry Jan 4, 2008 Two appointments: 2 men Registry Sep 27, 2007 Appointment of a director Registry Sep 27, 2007 Resignation of a director Financials Aug 7, 2007 Annual accounts Registry Aug 1, 2007 Resignation of one Accountant and one Director (a man) Registry Aug 1, 2007 Appointment of a man as Finance Director and Director Registry Mar 19, 2007 Annual return Registry Mar 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 16, 2007 Appointment of a director Registry Feb 16, 2007 Resignation of a director Registry Feb 1, 2007 Appointment of a man as Director and Company Director Registry Jan 31, 2007 Resignation of one Company Director and one Director (a man) Registry Aug 14, 2006 Resignation of a director Registry Aug 14, 2006 Appointment of a director Financials Aug 7, 2006 Annual accounts Registry Jul 24, 2006 Appointment of a man as Company Director and Director Registry Jul 24, 2006 Resignation of one Company Director and one Director (a man) Registry Mar 9, 2006 Annual return Registry Feb 9, 2006 Resignation of a director Registry Feb 1, 2006 Resignation of one Company Director and one Director (a man) Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2005 Appointment of a director Registry Aug 8, 2005 Resignation of a director Registry Aug 3, 2005 Appointment of a director Registry Aug 2, 2005 Appointment of a director 3945... Registry Aug 2, 2005 Appointment of a director Registry Jul 29, 2005 Appointment of a director 3945...
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