THALES TRAINING & SIMULATION (MERLIN) 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 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 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 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 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 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR DARRYN RAWLINS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MCCANN / 01/06/2017 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 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 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 05/02/165 February 2016 | DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD EDEN NORRIS / 01/04/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED GARY JOHN MARSH |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | ALTER ARTICLES 26/09/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED AMRK RONALD EDEN NORRIS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED CLAUDE BOYARD |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | £ NC 1000000/2700000 30/0 |
| 06/03/046 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 30/06/03 |
| 23/01/0423 January 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0315 May 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 15/05/0315 May 2003 | £ NC 1000/1000000 31/12/02 |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED THALES TRAINING & SIMULATION (EA GLE WATTISHAM) LIMITED CERTIFICATE ISSUED ON 20/09/02 |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED CERTIFICATE ISSUED ON 13/02/01 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED THOMSON EAGLE (WATTISHAM) AIRCRE W TRAINING LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | S386 DIS APP AUDS 31/05/00 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | S366A DISP HOLDING AGM 31/05/00 |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 06/06/006 June 2000 | COMPANY NAME CHANGED THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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