THALES UK LIMITED

Company number 00868273

Date	Type	Description	View / Download
06 Jan 2021	TM01	Termination of appointment of Gareth Williams as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Steven George Murray as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Ian Michael Waite as a director on 31 December 2020	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(67 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Mr Steven George Murray as a director on 1 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Andrew Richard Bell as a director on 1 July 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Philip Martin Naybour as a director on 6 April 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Victor Manuel Chavez as a director on 30 March 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 30 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Christopher Benoit Waller Shaw as a director on 9 March 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of William Alvin Wilby as a director on 31 December 2019	(1 page)
12 Nov 2019	AA	Full accounts made up to 31 December 2018	(59 pages)
03 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
01 Aug 2019	TM01	Termination of appointment of Denis Vincent Bernard Marie Plantier as a director on 31 July 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Alexander David Beatty as a director on 30 June 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Robert Nathaniel Baxter as a director on 1 January 2019	(2 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 1,154,279,768.00	(4 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
21 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES14 ‐ Sum of £440000000 is capitalised 26/07/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2018	MR01	Registration of charge 008682730003, created on 12 July 2018	(34 pages)
10 May 2018	PSC05	Change of details for Thales Holdings Uk Plc as a person with significant control on 8 May 2017	(2 pages)
10 May 2018	AP01	Appointment of Mrs Lynne Watson as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Ian Michael Waite as a director on 15 March 2018	(2 pages)

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