Thales Holdings Uk PLC
Extended Company Report with Annual Accounts |
Includes- latest 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
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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. |
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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... | |