THOMAS VALE GROUP TRUSTEES LIMITED
Company number 03189343
- Company Overview for THOMAS VALE GROUP TRUSTEES LIMITED (03189343)
- Filing history for THOMAS VALE GROUP TRUSTEES LIMITED (03189343)
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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) |
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02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
12 Apr 2017 | TM02 | Termination of appointment of Brian Clayton as a secretary on 12 April 2017 | |
12 Apr 2017 | AP03 | Appointment of Carole Ditty as a secretary on 12 April 2017 | |
27 Oct 2016 | AD01 | Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcestershire DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016 | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | AD03 | Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London London SE1 7EU | |
29 Jun 2016 | AD02 | Register inspection address has been changed to Becket House 1 Lambeth Palace Road London London SE1 7EU | |
29 Jun 2016 | CH03 | Secretary's details changed for Mr Brian Clayton on 1 May 2016 | |
26 Apr 2016 | TM02 | Termination of appointment of Carole Ditty as a secretary on 18 April 2016 | |
26 Apr 2016 | AP03 | Appointment of Mr Brian Clayton as a secretary on 18 April 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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01 Feb 2016 | TM01 | Termination of appointment of Madani Sow as a director on 26 January 2016 | |
06 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jul 2015 | TM01 | Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Olivier Montfort as a director on 23 June 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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16 Feb 2015 | AD02 | Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ | |
16 Feb 2015 | AP03 | Appointment of Carole Ditty as a secretary on 19 January 2015 | |
24 Nov 2014 | CH01 | Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 | |
09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jul 2014 | AP01 | Appointment of Mr Bruno Pierre Maurice Moyne as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Jean-Stephane Didier as a director | |
04 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |