THALEST LIMITED

Company number 01201246

Date	Type	Description	View / Download
08 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
02 Jun 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ramakrishnan Parameswaran as a director on 29 February 2016	(1 page)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 133,656	(4 pages)
06 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
07 Oct 2015	AP01	Appointment of Mr. Ramakrishnan Parameswaran as a director on 25 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Mudit Goel as a director on 25 September 2015	(1 page)
25 Jan 2015	TM01	Termination of appointment of Martyn Dickinson as a director on 21 January 2015	(1 page)
25 Jan 2015	AP01	Appointment of Mr. Wayne Ross as a director on 21 January 2015	(2 pages)
25 Jan 2015	AP01	Appointment of Mr. Mudit Goel as a director on 21 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 133,656	(4 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Nov 2014	TM01	Termination of appointment of Graham Johnson as a director on 3 November 2014	(1 page)
24 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
27 Jun 2014	AP01	Appointment of Mr. Sharat Chandra Bhargava as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Ravindra Mahajan as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Colin Barrell as a secretary	(1 page)
12 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 133,656	(6 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
11 Jul 2013	AD01	Registered office address changed from Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 11 July 2013	(1 page)
14 May 2013	AP01	Appointment of Mr Ravindra Shantaram Mahajan as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Sumit Mukherjee as a director	(1 page)
06 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(26 pages)