THALES ALENIA SPACE UK LIMITED

Company number 08647225

Date	Type	Description	View / Download
02 Mar 2018	CH01	Director's details changed for Jean-Philippe Durieux on 8 May 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Alain Meurat as a director on 2 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
22 May 2017	AD01	Registered office address changed from 350 Longwater Venue Green Park Reading Berkshire RG2 6GF United Kingdom to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 22 May 2017	(1 page)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX to 350 Longwater Venue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
16 Dec 2015	TM01	Termination of appointment of Marion Elizabeth Broughton as a director on 1 May 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Alexander David Beatty as a director on 1 May 2015	(3 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 5,000,001	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
01 Jun 2015	AP01	Appointment of Marion Elizabeth Broughton as a director on 5 January 2015	(3 pages)
17 May 2015	TM01	Termination of appointment of a director	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Justin Mark Walker as a director on 23 February 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Bertrand Maureau as a director on 11 December 2014	(3 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business/section 175 07/11/2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Martin Stewart Gee as a director on 7 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Benedict Andre Henri Olivier as a director on 7 November 2014	(3 pages)
14 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5,000,001	(5 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 5,000,001	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,500,001	(4 pages)
01 May 2014	AP01	Appointment of Martin Stewart Gee as a director	(3 pages)
11 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)