Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THALES OVERSEAS HOLDINGS LIMITED

Company number 02538382

Follow this company File for this company
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)
16 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
04 Dec 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
04 Dec 2013 SH20 Statement by directors
04 Dec 2013 CAP-SS Solvency statement dated 29/11/13
04 Dec 2013 SH19 Statement of capital on 4 December 2013
  • GBP 1
04 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 CC04 Statement of company's objects
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Simon Roberts as a director
25 Jun 2010 AP01 Appointment of Frances Alison Hexter as a director
14 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
14 Jun 2010 CH01 Director's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Simon Roberts on 1 April 2010