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THALES TRAINING & CONSULTANCY LIMITED

Company number 01597499

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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)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM01	Termination of appointment of Robert North as a director	View PDF Termination of appointment of Robert North as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
14 Oct 2013	TM01	Termination of appointment of Roger Mullan as a director	View PDF Termination of appointment of Roger Mullan as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	View PDF Annual return made up to 22 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AP01	Appointment of Rachel Jane Bloxham as a director	View PDF Appointment of Rachel Jane Bloxham as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
09 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
06 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CH01	Director's details changed for Robert George North on 1 April 2010	View PDF Director's details changed for Robert George North on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Frances Alison Hexter as a director	View PDF Appointment of Frances Alison Hexter as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AP01	Appointment of Kathryn Helen Jenkins as a director	View PDF Appointment of Kathryn Helen Jenkins as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	CH01	Director's details changed for Roger Francis Mullan on 1 April 2010	View PDF Director's details changed for Roger Francis Mullan on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Robert George North on 1 April 2010	View PDF Director's details changed for Robert George North on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	View PDF Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	CERTNM	Company name changed thales universite LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed thales universite LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 40 pages (40 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 35 pages (35 pages)

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