TALOS PROPERTIES LIMITED

Company number 08606402

Date	Type	Description	View / Download
26 Mar 2018	TM01	Termination of appointment of Hunada Nouss as a director on 1 February 2018	(1 page)
26 Mar 2018	AP01	Appointment of Ms Eleanor Nancie Boddington as a director on 1 February 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of Eleanor Nancie Boddington as a secretary on 1 February 2018	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Talos Properties Holdings Limited as a person with significant control on 6 April 2016	(1 page)
22 Dec 2016	AP03	Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Donald Taylor as a secretary on 18 November 2016	(1 page)
14 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 27,000,000	(6 pages)
15 Apr 2016	AP01	Appointment of Mr Simon Lloyd as a director on 13 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Martyn Neil Dicker as a director on 25 February 2016	(1 page)
14 Mar 2016	AP03	Appointment of Mr Donald Taylor as a secretary on 11 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Edward Collier as a secretary on 31 January 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
11 Jan 2016	AP01	Appointment of Mr Martyn Neil Dicker as a director on 7 January 2016	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Christopher Edmund Sheasby as a director on 21 September 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 27,000,000	(14 pages)
15 Apr 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
01 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 27,000,000	(14 pages)
28 Nov 2013	TM01	Termination of appointment of Joseph O'flynn as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of The Children's Investment Fund Management (Uk) Llp as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Martin Frass-Ehrfeld as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of James Hawks as a director	(2 pages)
25 Nov 2013	AP03	Appointment of Edward Collier as a secretary	(3 pages)