Companies House does not verify the accuracy of the information filed

Advanced company search

TALOS HOLDINGS LIMITED

Company number 04510595

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2013	AP03	Appointment of Mr Mark Lloyd as a secretary	View PDF Appointment of Mr Mark Lloyd as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2013	AP01	Appointment of Mr Alex Jacques Guy Buffet as a director	View PDF Appointment of Mr Alex Jacques Guy Buffet as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	TM01	Termination of appointment of Paul Greetham as a director	View PDF Termination of appointment of Paul Greetham as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM02	Termination of appointment of Valentine Steadman as a secretary	View PDF Termination of appointment of Valentine Steadman as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AP01	Appointment of Mrs Marie Camille Françoise Senecaut as a director	View PDF Appointment of Mrs Marie Camille Françoise Senecaut as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 8,273,976	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 8,273,976 - link opens in a new window - 5 pages (5 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 7,192,895	View PDF Statement of capital following an allotment of shares on 22 April 2013 GBP 7,192,895 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AP01	Appointment of Mr Patrick Henry Sommelet as a director	View PDF Appointment of Mr Patrick Henry Sommelet as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Ines Mercereau as a director	View PDF Termination of appointment of Ines Mercereau as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 6,467,410.834	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 6,467,410.834 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	CH03	Secretary's details changed for Valentine Germaine Cecile Steadman on 20 August 2012	View PDF Secretary's details changed for Valentine Germaine Cecile Steadman on 20 August 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM01	Termination of appointment of Ramon Blanco Duelo as a director	View PDF Termination of appointment of Ramon Blanco Duelo as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AP01	Appointment of Mrs Ines Claire, Christine, Marie Mercereau as a director	View PDF Appointment of Mrs Ines Claire, Christine, Marie Mercereau as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Hugues Le Bret as a director	View PDF Termination of appointment of Hugues Le Bret as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AP01	Appointment of Mr. Hugues Marie Bruno Cardin Le Bret as a director	View PDF Appointment of Mr. Hugues Marie Bruno Cardin Le Bret as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?