THALES TRAINING AND SIMULATION LIMITED
Company number 00426402 · Monitor this company
278 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Resolutions · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 18 Sep 2025 | Auditor's resignation · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 · 1 page | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 6 Feb 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 29 Aug 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 · 2 pages | View document |
| 3 Jul 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 24 Aug 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 · 1 page | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jun 2017 | REDUCE ISSUED CAPITAL 20/06/2017 | View document |
| 20 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jun 2017 | SOLVENCY STATEMENT DATED 20/06/17 | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS | View document |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK | View document |
| 26 May 2017 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL | View document |
| 30 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED PAUL ANDREW JAYNE | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN | View document |
| 21 May 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON | View document |
| 21 Mar 2013 | 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 | View document |
| 21 Mar 2013 | 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 | View document |
| 21 Mar 2013 | 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 | View document |
| 21 Mar 2013 | 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 | View document |
| 30 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | ADOPT ARTICLES 26/09/2012 | View document |
| 26 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GASSON | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES | View document |
| 31 Oct 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH · 2 pages | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010 · 3 pages | View document |
| 11 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 53 pages | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MARK GASSON | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED PHILIP NAYBOUR | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM · 2 pages | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER · 2 pages | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY | View document |
| 18 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON | View document |
| 16 May 2009 | DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM | View document |
| 16 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED GARY JOHN MARSH | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL GANE · 1 page | View document |
| 30 Sep 2008 | ALTER ARTICLES 26/09/2008 | View document |
| 30 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED CLAUDE BOYARD | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED PETER THOMAS BATLEY | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 24 Jan 2004 | S366A DISP HOLDING AGM 23/12/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | £ NC 100000000/161000000 06 | View document |
| 20 Dec 2001 | NC INC ALREADY ADJUSTED 06/11/01 | View document |
| 20 Dec 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2001 | £ IC 82109000/0 26/11/01 £ SR 82109000@1=82109000 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Dec 2000 | COMPANY NAME CHANGED THOMSON TRAINING & SIMULATION LI MITED CERTIFICATE ISSUED ON 20/12/00 | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: GATWICK ROAD, CRAWLEY, WEST SUSSSEX. RH10 2RL | View document |
| 2 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Dec 1995 | £ NC 80000000/135894764 18/12/95 | View document |
| 28 Dec 1995 | NC INC ALREADY ADJUSTED 18/12/95 | View document |
| 15 Nov 1995 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 128 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | View document |
| 8 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1994 | SECRETARY RESIGNED | View document |
| 3 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED HUGHES REDIFFUSION SIMULATION LI MITED CERTIFICATE ISSUED ON 29/04/94 | View document |
| 8 Feb 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | View document |
| 1 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1993 | DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2YD | View document |
| 15 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | SHARES AGREEMENT OTC | View document |
| 8 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED | View document |
| 8 Feb 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 8 Feb 1993 | REDUCTION OF ISSUED CAPITAL 16/12/92 | View document |
| 5 Feb 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 35894764/ 25000000 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 8 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 1992 | DIRECTOR RESIGNED | View document |
| 28 Aug 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/92 | View document |
| 28 Aug 1992 | COMPANY NAME CHANGED REDIFFUSION SIMULATION LIMITED CERTIFICATE ISSUED ON 01/09/92 | View document |
| 22 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1992 | S386 DISP APP AUDS 13/04/92 | View document |
| 12 Feb 1992 | ADOPT MEM AND ARTS 05/02/92 | View document |
| 12 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS | View document |
| 11 Sep 1991 | DIRECTOR RESIGNED | View document |
| 15 Jul 1991 | DIRECTOR RESIGNED | View document |
| 5 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | DIRECTOR RESIGNED | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1990 | DIRECTOR RESIGNED | View document |
| 9 Jan 1990 | £ NC 8000000/80000000 11/12/89 | View document |
| 9 Jan 1990 | NC INC ALREADY ADJUSTED 11/12/89 | View document |
| 8 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1989 | NC INC ALREADY ADJUSTED | View document |
| 1 Mar 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/89 | View document |
| 11 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 1 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 25 May 1988 | DIRECTOR RESIGNED | View document |
| 18 Feb 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: CARLTON HOUSE LOWER REGENT STREET LONDON SW1 | View document |
| 12 Oct 1987 | DIRECTOR RESIGNED | View document |
| 7 Sep 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 28 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Aug 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 15 Feb 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 31 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 3 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 31 Jul 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 16 Jul 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 26 Jul 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 5 Aug 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 28 Dec 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |