Advanced company searchLink opens in new window

THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Nov 1997 363s Return made up to 29/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Jan 1997 288a New director appointed
16 Dec 1996 288b Director resigned
14 Nov 1996 288a New director appointed
12 Nov 1996 363s Return made up to 29/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1996 AA Full accounts made up to 31 December 1995
21 Mar 1996 288 Director resigned
21 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Dec 1995 88(2)R Ad 18/12/95--------- £ si 57109000@1=57109000 £ ic 25000000/82109000
28 Dec 1995 123 £ nc 80000000/135894764 18/12/95
15 Nov 1995 288 Director resigned
10 Nov 1995 363s Return made up to 29/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1995 AA Full accounts made up to 31 December 1994
07 Feb 1995 288 New director appointed
04 Feb 1995 288 New director appointed
02 Feb 1995 403a Declaration of satisfaction of mortgage/charge
01 Feb 1995 AA Accounts made up to 31 December 1993
15 Jan 1995 288 New director appointed
09 Jan 1995 288 New director appointed