THALES E-SECURITY LIMITED

Company number 02518805

Date	Type	Description	View / Download
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 4 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Philip Martin Naybour as a director on 10 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Dean Justin Vincent as a director on 10 April 2017	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
26 Jul 2016	RP04AP01	Second filing for the appointment of Suzanne Jayne Stratton as a director	(5 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
09 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 35,200,095	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
28 Aug 2014	CH01	Director's details changed for Mr Philip Martin Naybour on 6 June 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 35,200,095	(4 pages)
27 May 2014	TM01	Termination of appointment of Phillip Jones as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Simon Roberts as a director	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
10 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
25 Jun 2013	TM01	Termination of appointment of Frederic Le-Lay as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Dean Justin Vincent as a director	(3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)

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