THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Company number 06061479

Date	Type	Description	View / Download
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
10 May 2018	PSC05	Change of details for Thales Training and Simulation Limited as a person with significant control on 8 May 2017	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
30 Jun 2017	CH01	Director's details changed for Stephen Francis Mcann on 1 June 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Peter William Hitchcock as a director on 1 July 2016	(2 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 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 Mcann as a director on 1 October 2015	(3 pages)
28 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(5 pages)
16 Dec 2015	TM01	Termination of appointment of Marion Elizabeth Broughton as a director on 1 April 2013	(2 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
18 Jun 2013	TM01	Termination of appointment of Thierry Gentgen as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Paul Andrew Jayne as a director	(3 pages)
07 May 2013	AP01	Appointment of Mr Peter William Hitchcock as a director	(3 pages)
25 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AP01	Appointment of Thierry Denis Etienne Gentgen as a director	(3 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)