THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510

Date	Type	Description	View / Download
26 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
10 May 2018	PSC05	Change of details for Thales Training & Simulation (Ace Holdings) Limited as a person with significant control on 8 May 2017	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(36 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)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Peter William Hitchcock as a director on 1 July 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
22 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500,000	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Mark Ronald Eden Norris as a director on 1 October 2015	(2 pages)
05 Feb 2016	AP01	Appointment of Stephen Francis Mccann as a director on 1 October 2015	(3 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
17 May 2015	TM01	Termination of appointment of Christopher Paul Borrill as a director on 1 May 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 500,000	(5 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
25 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 500,000	(5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
18 Jun 2013	AP01	Appointment of Paul Andrew Jayne as a director	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Thierry Gentgen as a director	(2 pages)
22 May 2013	AP01	Appointment of Christopher Paul Borrill as a director	(3 pages)
07 May 2013	AP01	Appointment of Mr Peter William Hitchcock as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Marion Broughton as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)