THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
05 Sep 2018	CH01	Director's details changed for Mr Jean-Luc Midena on 5 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Olivier Crillon as a director on 25 July 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
09 May 2018	PSC07	Cessation of Thomas Vale Group Limited as a person with significant control on 22 June 2017	(1 page)
09 May 2018	PSC07	Cessation of Thomas Vale Group Limited as a person with significant control on 22 June 2017	(1 page)
09 May 2018	PSC02	Notification of Bouygues (U.K.) Limited as a person with significant control on 22 June 2017	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Aug 2017	SH20	Statement by Directors	(1 page)
09 Aug 2017	SH19	Statement of capital on 9 August 2017 GBP 1	(4 pages)
09 Aug 2017	CAP-SS	Solvency Statement dated 30/06/17	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2017	TM01	Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
12 Apr 2017	TM02	Termination of appointment of Brian Clayton as a secretary on 12 April 2017	(1 page)
12 Apr 2017	AP03	Appointment of Carole Ditty as a secretary on 12 April 2017	(2 pages)
27 Oct 2016	AD01	Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcs DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
29 Jun 2016	AD02	Register inspection address has been changed from Elizabeth House - 4th Floor 39 York Road London SE1 7NQ United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
10 Jun 2016	CH03	Secretary's details changed for Mr Brian Clayton on 1 May 2016	(1 page)
16 May 2016	AP01	Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 400,800.25	(9 pages)