THALES NAVAL LIMITED

Company number 03957722

Date	Type	Description	View / Download
04 Oct 2017	CAP-SS	Solvency Statement dated 20/06/17	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 14 June 2017	(2 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
01 Jun 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(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)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Apr 2016	TM01	Termination of appointment of Jeremy Harold Standen as a director on 1 January 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,010,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
17 May 2015	TM01	Termination of appointment of Frederic Jean Luc Le-Lay as a director on 1 May 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 20,010,000	(5 pages)
23 Jan 2015	TM01	Termination of appointment of Edward Anthony Noel Lowe as a director on 31 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 20,010,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(49 pages)
11 Jun 2013	AP01	Appointment of Edward Anthony Noel Lowe as a director	(3 pages)
23 May 2013	TM01	Termination of appointment of Suzanne Stratton as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Philip Naybour as a director	(2 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
26 Apr 2012	AP01	Appointment of Suzanne Jayne Stratton as a director	(3 pages)
16 Apr 2012	AP01	Appointment of Jeremy Harold Standen as a director	(3 pages)