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THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510

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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 Sep 2012 AP01 Appointment of Thierry Denis Etienne Gentgen as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Gary Marsh as a director
01 Jul 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AP01 Appointment of Marion Elizabeth Broughton as a director
14 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Mark Ronald Eden Norris on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Gary Marsh on 1 April 2010
09 Jun 2010 TM01 Termination of appointment of Peter Batley as a director
09 Jun 2010 TM01 Termination of appointment of Justin Walker as a director
09 Jun 2010 TM01 Termination of appointment of Stephen Grinham as a director
09 Jun 2010 TM01 Termination of appointment of Claude Boyard as a director
25 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
06 Oct 2009 TM01 Termination of appointment of Marion Broughton as a director
09 Jul 2009 AA Full accounts made up to 31 December 2008
16 May 2009 288c Director's change of particulars / peter batley / 03/04/2009
16 May 2009 288a Director appointed stephen edward grinham
09 Apr 2009 288a Director appointed gary john marsh
17 Feb 2009 363a Return made up to 17/02/09; full list of members
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2008 288a Director appointed claude boyard