THOMAS VALE GROUP LIMITED

Company number 02693391

Date	Type	Description	View / Download
26 Apr 2016	TM02	Termination of appointment of Carole Ditty as a secretary on 18 April 2016	(1 page)
26 Apr 2016	AP03	Appointment of Mr Brian Clayton as a secretary on 18 April 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 450,051	(9 pages)
16 Feb 2016	TM01	Termination of appointment of Olivier Montfort as a director on 24 June 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
06 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
28 Jul 2015	TM01	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Olivier Crillon as a director on 24 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 450,051	(10 pages)
16 Feb 2015	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ	(1 page)
16 Feb 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 19 January 2015	(1 page)
16 Feb 2015	AP03	Appointment of Carole Ditty as a secretary on 19 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Stephen Anthony Hyde as a director on 26 August 2014	(1 page)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
29 Aug 2014	MISC	Section 519	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Jean-Stephane Didier as a director on 1 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Bruno Pierre Maurice Moyne as a director on 1 July 2014	(2 pages)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 450,051	(11 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	CC04	Statement of company's objects	(2 pages)
18 Jul 2013	MAR	Re-registration of Memorandum and Articles	(10 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)