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THALEST LIMITED

Company number 01201246

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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)
06 Feb 2013 SH02 Statement of capital on 29 August 2012
  • GBP 133,656
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
12 Apr 2012 TM01 Termination of appointment of Stephen Smith as a director
12 Apr 2012 TM01 Termination of appointment of Peter Milton as a director
12 Apr 2012 TM01 Termination of appointment of Colin Barrell as a director
12 Apr 2012 AP01 Appointment of Sumit Kumar Mukherjee as a director
12 Apr 2012 AP01 Appointment of Graham Johnson as a director
27 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
27 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Oct 2011 TM01 Termination of appointment of Brian Blackwell as a director
17 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
17 Jan 2011 AR01 Annual return made up to 5 December 2010