THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

Date	Type	Description	View / Download
21 May 2013	AP01	Appointment of Christopher Paul Borrill as a director	(3 pages)
07 May 2013	AP01	Appointment of Mr Peter William Hitchcock as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Marion Broughton as a director	(2 pages)
21 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
21 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
21 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
21 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
26 Oct 2012	CC04	Statement of company's objects	(2 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(61 pages)
04 Sep 2012	AP01	Appointment of Thierry Denis Etienne Gentgen as a director	(3 pages)
16 Aug 2012	TM01	Termination of appointment of Mark Gasson as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Malcolm Leeves as a director	(2 pages)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
07 Oct 2011	TM01	Termination of appointment of Gary Marsh as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(57 pages)
12 Nov 2010	CH01	Director's details changed for Mr Malcolm Roger Leeves on 11 November 2010	(3 pages)
11 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(7 pages)
21 Oct 2010	TM01	Termination of appointment of Philip Naybour as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(53 pages)
13 Jul 2010	AP01	Appointment of Mark Gasson as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Mark Ronald Eden Norris as a director	(3 pages)
18 Jun 2010	AP01	Appointment of Philip Naybour as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Marion Elizabeth Broughton as a director	(3 pages)