Thales Training And Simulation LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
- 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
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THOMSON TRAINING & SIMULATION LIMITED
Company type | Private Limited Company |
Company Number | 00426402 |
Record last updated | Wednesday, August 2, 2023 9:25:27 AM UTC |
Postal Code | RG2 6GF |
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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 Director and Company Director | |
Registry | Oct 12, 2017 | Confirmation statement made , with updates | |
Registry | Aug 14, 2017 | Change of particulars for director | |
Registry | Jun 26, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 26, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599645... | |
Registry | Jun 26, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 26, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599645... | |
Registry | Jun 20, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 20, 2017 | Statement of capital | |
Registry | Jun 20, 2017 | Solvency statement | |
Registry | Jun 20, 2017 | Resolution | |
Registry | Jun 12, 2017 | Resignation of one Director | |
Registry | Jun 12, 2017 | Appointment of a person as Director | |
Financials | Jun 8, 2017 | Annual accounts | |
Registry | May 26, 2017 | Appointment of a person as Director | |
Registry | May 26, 2017 | Resignation of one Director | |
Registry | May 26, 2017 | Resignation of one Director 2599516... | |
Registry | May 26, 2017 | Resignation of one Director | |
Registry | May 26, 2017 | Resignation of one Director 2599516... | |
Registry | May 26, 2017 | Appointment of a person as Director | |
Registry | May 12, 2017 | Resignation of one Director (a man) and one Business Unit Director | |
Registry | May 9, 2017 | Change of registered office address | |
Registry | Apr 10, 2017 | Three appointments: 3 men | |
Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
Registry | Sep 26, 2016 | Appointment of a person as Director | |
Registry | Sep 1, 2016 | Appointment of a man as Director and Company Director | |
Registry | Jul 14, 2016 | Resignation of one Director | |
Registry | Jul 13, 2016 | Appointment of a person as Director | |
Registry | Jul 1, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 1, 2016 | Appointment of a man as Managing Director and Director | |
Financials | May 25, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 10, 2015 | Annual return | |
Financials | Oct 8, 2015 | Annual accounts | |
Registry | May 17, 2015 | Resignation of one Director | |
Registry | May 1, 2015 | Resignation of one Director (a man) | |
Registry | Oct 30, 2014 | Annual return | |
Financials | Oct 8, 2014 | Annual accounts | |
Registry | Nov 4, 2013 | Annual return | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Jun 18, 2013 | Appointment of a person as Director | |
Registry | Jun 1, 2013 | Appointment of a man as Director and Finance Director | |
Registry | May 23, 2013 | Resignation of one Director | |
Registry | May 21, 2013 | Appointment of a person as Director | |
Registry | May 14, 2013 | Resignation of one Finance Controller and one Director (a man) | |
Registry | May 7, 2013 | Appointment of a person as Director | |
Registry | May 3, 2013 | Resignation of one Director | |
Registry | Apr 1, 2013 | Two appointments: 2 men | |
Registry | Apr 1, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 21, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Mar 21, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611... | |
Registry | Mar 21, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Mar 21, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611... | |
Registry | Mar 21, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Mar 21, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611... | |
Registry | Mar 21, 2013 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Oct 30, 2012 | Annual return | |
Registry | Oct 26, 2012 | Resolution | |
Registry | Oct 26, 2012 | Statement of companies objects | |
Registry | Oct 26, 2012 | Alteration to memorandum and articles | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | Sep 4, 2012 | Appointment of a person as Director | |
Registry | Aug 16, 2012 | Resignation of one Director | |
Registry | Aug 16, 2012 | Resignation of one Director 7867427... | |
Registry | Aug 16, 2012 | Resignation of one Director | |
Registry | Aug 7, 2012 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Jul 1, 2012 | Appointment of a man as Finance Controller and Director | |
Registry | Oct 31, 2011 | Annual return | |
Registry | Oct 7, 2011 | Resignation of one Director | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Oct 1, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 12, 2010 | Change of particulars for director | |
Registry | Nov 11, 2010 | Annual return | |
Registry | Oct 21, 2010 | Resignation of one Director | |
Registry | Sep 29, 2010 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jul 13, 2010 | Appointment of a person as Director | |
Registry | Jul 6, 2010 | Appointment of a person as Director 8027333... | |
Registry | Jun 18, 2010 | Appointment of a person as Director | |
Registry | Jun 15, 2010 | Appointment of a person as Director 8233095... | |
Registry | Jun 15, 2010 | Change of particulars for secretary | |
Registry | Jun 11, 2010 | Change of particulars for director | |
Registry | Jun 9, 2010 | Resignation of one Director | |
Registry | Jun 9, 2010 | Resignation of one Director 8307150... | |
Registry | Jun 9, 2010 | Resignation of one Director | |
Registry | Jun 9, 2010 | Resignation of one Director 8291537... | |
Registry | Jun 9, 2010 | Resignation of one Director | |
Registry | Jun 9, 2010 | Resignation of one Director 8291537... | |
Registry | Jun 9, 2010 | Resignation of one Director | |
Registry | Apr 1, 2010 | Resignation of 4 people: one Company Director and one Director (a man) | |
Registry | Dec 18, 2009 | Annual return | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 6, 2009 | Resignation of one Director | |
Registry | Oct 1, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | May 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 16, 2009 | Appointment of a person | |
Registry | Apr 16, 2009 | Resignation of a person | |
Registry | Apr 16, 2009 | Resignation of a person 7952022... | |
Registry | Apr 16, 2009 | Resignation of a director | |