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THOMAS, CARROLL GROUP PLC

Company number 00869707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2014 AP01 Appointment of Mr Ian James Ace as a director on 16 July 2014
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,000
16 Oct 2013 AP01 Appointment of Mr Stuart John Deane as a director
16 Oct 2013 AP01 Appointment of Mr Gareth John Williams as a director
01 Aug 2013 CH01 Director's details changed for Mrs Julie Marie Waters on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Julie Marie Waters on 1 August 2013
01 Aug 2013 AP01 Appointment of Mr Julie Marie Waters as a director
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jan 2013 CH01 Director's details changed for Mr Rhys David Thomas on 30 January 2013
13 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Rhys David Thomas on 1 June 2012
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 TM01 Termination of appointment of Paul Gardner as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Mrs Alison Jane Davies as a director
13 Jun 2011 TM01 Termination of appointment of Alison Davies as a director
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 50000 ord shares of £1 sub-divided into 100 a shares of 0.01 each 08/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 SH02 Sub-division of shares on 8 December 2010
14 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mrs Alison Jane Davies as a director
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders