THALES ATM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 06/02/256 February 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 |
| 29/08/2429 August 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 |
| 01/08/231 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOLCHER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BOULTON |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 08/02/168 February 2016 | DIRECTOR APPOINTED STUART MICHAEL BOULTON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | SOLVENCY STATEMENT DATED 29/11/13 |
| 04/12/134 December 2013 | STATEMENT BY DIRECTORS |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 1 |
| 04/12/134 December 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | ALTER ARTICLES 26/09/2012 |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/126 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | DIRECTOR APPOINTED KEVIN JOHN PHILIP TOLCHER |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARR |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MARK GORDON BUSBY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAHN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | ALTER ARTICLES 26/09/2008 |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED KEITH STEWART CARR |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAN GRAY |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: OAKCROFT ROAD CHESSINGTON SURREY KT9 1QZ |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: OAKCROFT ROAD IQZ CHESSINGTON SURREY KT9 1QZ |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED AIRSYS ATM LIMITED CERTIFICATE ISSUED ON 18/07/01 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/08/9926 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | £ NC 1000/40000000 07/08/97 |
| 04/09/974 September 1997 | NC INC ALREADY ADJUSTED 07/08/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED SATM LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED SHELFCO (NO.1235) LIMITED CERTIFICATE ISSUED ON 23/12/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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