THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

Date	Type	Description	View / Download
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
29 Aug 2014	MISC	Section 519	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Keith John Reeves as a director on 1 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Jean-Stephane Didier as a director on 1 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Bruno Pierre Maurice Moyne as a director on 1 July 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 400,800.25	(12 pages)
15 Apr 2014	AP01	Appointment of Mr Craig Nicholas Tatton as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Gary Mail as a director	(1 page)
18 Jul 2013	CC04	Statement of company's objects	(3 pages)
18 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2013	MAR	Re-registration of Memorandum and Articles	(14 pages)
18 Jul 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2012	(25 pages)
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011	(24 pages)
10 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(13 pages)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2013	AD02	Register inspection address has been changed	(1 page)
23 Oct 2012	MISC	Section 519	(1 page)
19 Oct 2012	MISC	Sect 519	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
24 Sep 2012	TM01	Termination of appointment of William Munn as a director	(1 page)
21 Sep 2012	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Paul Clarke as a director	(1 page)