THOMAS VALE GROUP LIMITED

Company number 02693391

Date	Type	Description	View / Download
12 Apr 2019	TM01	Termination of appointment of Bruno Pierre Maurice Moyne as a director on 1 April 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Sep 2018	CH01	Director's details changed for Mr Jean-Luc Midena on 5 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Olivier Crillon as a director on 25 July 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
11 May 2018	PSC07	Cessation of Amelia Investments (1869) Limited as a person with significant control on 22 June 2017	(1 page)
11 May 2018	PSC02	Notification of Bouygues (U.K.) Limited as a person with significant control on 22 June 2017	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Aug 2017	SH20	Statement by Directors	(1 page)
09 Aug 2017	SH19	Statement of capital on 9 August 2017 GBP 1	(4 pages)
09 Aug 2017	CAP-SS	Solvency Statement dated 30/06/17	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be reduced 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap be increased 28/06/2017	(2 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 9,901,304	(4 pages)
12 Apr 2017	AP03	Appointment of Carole Ditty as a secretary on 12 April 2017	(2 pages)
12 Apr 2017	TM02	Termination of appointment of Brian Clayton as a secretary on 12 April 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
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	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jun 2016	AD02	Register inspection address has been changed from Elizabeth House - 4th Floor 39 York Road London SE1 7NQ United Kingdom to Becket House 1 Lambeth Palace Road London	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
10 Jun 2016	CH03	Secretary's details changed for Mr Brian Clayton on 1 May 2016	(1 page)