THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
Company number 06061479
- Company Overview for THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479)
- Filing history for THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479)
- People for THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479)
- Charges for THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479)
- More for THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479)
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) |
---|---|---|---|
24 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
07 Oct 2011 | TM01 | Termination of appointment of Gary Marsh as a director | |
22 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
21 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 Gary Marsh on 1 April 2010 | |
11 Jun 2010 | CH01 | Director's details changed for Mark Ronald Eden Norris 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 | |
10 Feb 2010 | AR01 | Annual return made up to 23 January 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 | |
28 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
24 Sep 2008 | 288a | Director appointed mark ronald eden norris | |
19 Sep 2008 | 288a | Director appointed claude boyard |