THALES (WEYBRIDGE) LIMITED

Company number 03805416

Date	Type	Description	View / Download
13 Apr 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
09 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(4 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
04 Dec 2013	SH20	Statement by directors	(1 page)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 2	(4 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 29/11/13	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 May 2013	AP01	Appointment of Ewen Angus Mccrorie as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Stephane Ramon as a director	(2 pages)
19 Apr 2013	MAR	Re-registration of Memorandum and Articles	(34 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Apr 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)