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THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED

Company number 04004492

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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)
30 Jun 2017 CH01 Director's details changed for Mr Stephen Francis Mccann on 1 June 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
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
26 Sep 2016 AP01 Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016
13 Jul 2016 TM01 Termination of appointment of Peter William Hitchcock as a director on 1 July 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
08 Feb 2016 TM01 Termination of appointment of Mark Ronald Eden Norris as a director on 1 October 2015
05 Feb 2016 AP01 Appointment of Stephen Francis Mccann as a director on 1 October 2015
09 Jul 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100,000
17 May 2015 TM01 Termination of appointment of Christopher Paul Borrill as a director on 1 May 2015
12 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AP01 Appointment of Paul Andrew Jayne as a director
17 Jun 2013 TM01 Termination of appointment of Thierry Gentgen as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 May 2013 AP01 Appointment of Christopher Paul Borrill as a director
07 May 2013 AP01 Appointment of Mr Peter William Hitchcock as a director
03 May 2013 TM01 Termination of appointment of Marion Broughton as a director
08 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Thierry Denis Etienne Gentgen as a director
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders