THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

Date	Type	Description	View / Download
26 Apr 2016	TM02	Termination of appointment of Carole Ditty as a secretary on 18 April 2016	(1 page)
26 Apr 2016	AP03	Appointment of Mr Brian Clayton as a secretary on 18 April 2016	(2 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 11,400,800	(4 pages)
01 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
19 Jan 2016	SH20	Statement by Directors	(1 page)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 400,800	(4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
28 Jul 2015	TM01	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Olivier Crillon as a director on 24 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Olivier Montfort as a director on 24 June 2015	(1 page)
18 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 400,800.25	(10 pages)
16 Feb 2015	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ	(1 page)
16 Feb 2015	AP03	Appointment of Carole Ditty as a secretary on 19 January 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 19 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Stephen Anthony Hyde as a director on 26 August 2014	(1 page)
14 Jan 2015	SH19	Statement of capital on 14 January 2015 GBP 400,800	(4 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 7,400,800	(4 pages)
05 Jan 2015	SH20	Statement by Directors	(1 page)
05 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)