THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

Date	Type	Description	View / Download
20 Sep 2012	TM01	Termination of appointment of Peter Hood as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Ian Cox as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Glen Schofield as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of David Newcombe as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Richard Green as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Nicholas Coley as a director	(1 page)
20 Sep 2012	TM02	Termination of appointment of David Newcombe as a secretary	(1 page)
20 Sep 2012	AP01	Appointment of Mr. Olivier-Marie Racine as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Olivier Montfort as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Jean-Stephane Didier as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Madani Sow as a director	(2 pages)
12 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013	(9 pages)
05 Aug 2011	AP01	Appointment of Mr Peter Robert Hood as a director	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
01 Jul 2011	TM01	Termination of appointment of Paul Dockerill as a director	(1 page)
16 May 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 400,800.25	(4 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
07 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013	(9 pages)
01 Apr 2011	AP01	Appointment of Mr David Keith Newcombe as a director	(2 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(28 pages)