Thomas Vale Construction Limited

Company Name	Thomas Vale Construction Limited
Directors	Fabienne Paule Viala and Thibaut Maxime Roux
Company Status	Active
Company Number	00078521
Category	Private Limited Company
Incorporation Date	9 September 1903(120 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Fabienne Paule Viala
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	02 May 2016(112 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	06 January 2023(119 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Becket House Lambeth Palace Road London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	02 October 2023(120 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Stephen Anthony Hyde
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 26 August 2014)
Role	Pre Contract Services Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Michael John Kitchen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	8 Cherry Tree Walk Astley Cross Stourport On Severn Worcestershire DY13 0JT

Director Name	John David Insall
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1a Church Walk Stourport On Severn Worcestershire DY13 0AL

Director Name	Anthony Ingram
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 May 1998)
Role	Contracts Manager
Correspondence Address	181 Longdon Road Knowle Solihull West Midlands B93 9HY

Director Name	Mr Derek Lum
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Whiteoaks Drive Bishopswood Stafford Staffordshire ST19 9AH

Director Name	Mr Keith Ronald Hirst
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worms Ash Farmhouse Cockshutt Lane Dodford Bromsgrove Worcester B61 9AT

Director Name	Kenneth David Dodd
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	7 Wannerton Road Blakedown Kidderminster Worcestershire DY10 3NG

Secretary Name	Trevor Hudson
Nationality	British
Status	Resigned
Appointed	30 March 1992(88 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	113 Torc Avenue Tamworth Staffordshire B77 3ER

Secretary Name	Michael John Kitchen
Nationality	British
Status	Resigned
Appointed	15 September 1992(89 years after company formation)
Appointment Duration	5 years, 7 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	8 Cherry Tree Walk Astley Cross Stourport On Severn Worcestershire DY13 0JT

Director Name	Robert Frederick Atkinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(93 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2007)
Role	Civil Engineer
Correspondence Address	15 Stanford Grove Halesowen West Midlands B63 1JG

Director Name	Mr Colin John Briley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(94 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE

Secretary Name	Mr Colin John Briley
Nationality	British
Status	Resigned
Appointed	06 May 1998(94 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE

Director Name	Eamonn Desmond O Brien
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(96 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 May 2000)
Role	Civil Engineer
Correspondence Address	77 Newton Road Great Barr Birmingham West Midlands B43 6AD

Director Name	Mr Gary Mail
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(99 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Richard John Green
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(99 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 June 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	William Leslie Munn
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(101 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Mr Nicholas Andrew Coley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(101 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 June 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Mr Ian Cameron Cox
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(103 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Secretary Name	Mr David Keith Newcombe
Nationality	British
Status	Resigned
Appointed	01 August 2007(103 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Director Name	Mr Paul Dockerill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(105 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Mr Paul Clarke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(105 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(107 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Mr Peter Robert Hood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(107 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Mr Jean-Stephane Didier
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(108 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2014)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lombard House, Worcester Road Stourport On Severn Worcs DY13 9BZ

Director Name	Mr Philippe Daniel, Jacques Jouy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(108 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Olivier Luc Marie Montfort
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2012(108 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 June 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 78061

Director Name	Mr Bruno Pierre Maurice Moyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2014(110 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albert House Quay Place Edward Street Birmingham B1 2RA

Secretary Name	Carole Ditty
Status	Resigned
Appointed	19 January 2015(111 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2016)
Role	Company Director
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Olivier Crillon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2015(111 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 July 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	18 April 2016(112 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Secretary Name	Carole Ditty
Status	Resigned
Appointed	12 April 2017(113 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean-Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2018(115 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Becket House Lambeth Palace Road London SE1 7EU

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 June 2012(108 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	thomasvale.com
Telephone	01299 827770
Telephone region	Bewdley

Location

Registered Address	Becket House Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£137,410,197
Gross Profit	£6,249,758
Net Worth	£12,951,621
Cash	£14,331,993
Current Liabilities	£48,225,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

15 January 1999	Delivered on: 4 February 1999 Satisfied on: 10 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a development land adjacent to lombard house worcester road stourport on severn worcestershire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 January 1999	Delivered on: 20 January 1999 Satisfied on: 10 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book and other debts from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 18 January 1999 Satisfied on: 10 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a thomas vale plant site stouport road kidderminster worcestershire t/n HW176115. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 February 1997	Delivered on: 11 March 1997 Satisfied on: 6 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at oldington lane kidderminster worcestershire with the ssigns of goodwill and the property charged by way of floating security. See the mortgage charge document for full details. Fully Satisfied
16 September 1992	Delivered on: 19 September 1992 Satisfied on: 6 May 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at worcester road stourport on severn worcestershire together with all fixtures and fittings and the benefits of all rights licences and the goodwill of the business. Fully Satisfied
18 June 1975	Delivered on: 27 June 1975 Satisfied on: 2 October 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H king stephens mount 220,henwick roadworcester. Fully Satisfied
27 March 1973	Delivered on: 3 April 1973 Satisfied on: 2 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or leivston developments LTD to the bank any account whatsoever. Particulars: A piece of woodland situate at oldington kidderminster, foreigh, worcs. And part of oldington wood near kidderminster, worcs. (See doc 165). Fully Satisfied

Filing History

7 October 2023	Appointment of Mr Thibaut Roux as a director on 2 October 2023 (2 pages)
7 October 2023	Termination of appointment of Jean-Luc Midena as a director on 3 October 2023 (1 page)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 May 2023	Director's details changed for Fabienne Paule Viala on 25 May 2023 (2 pages)
27 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Carole Ditty as a secretary on 6 January 2023 (1 page)
11 January 2023	Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 (2 pages)
13 October 2022	Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 September 2022	Director's details changed for Fabienne Paule Viala De Lisle on 20 September 2022 (2 pages)
13 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
9 December 2021	Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 March 2020	Registered office address changed from Albert House Quay Place Edward Street Birmingham England B1 2RA England to Becket House Lambeth Palace Road London SE1 7EU on 30 March 2020 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (15 pages)
4 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
12 April 2019	Termination of appointment of Bruno Pierre Maurice Moyne as a director on 1 April 2019 (1 page)
12 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
12 April 2019	Notification of Thomas Vale Group Limited as a person with significant control on 12 April 2019 (1 page)
12 April 2019	Cessation of Bouygues (U.K.) Limited as a person with significant control on 12 April 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (29 pages)
5 September 2018	Director's details changed for Mr Jean-Luc Midena on 5 September 2018 (2 pages)
3 September 2018	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages)
31 July 2018	Termination of appointment of Olivier Crillon as a director on 25 July 2018 (1 page)
30 May 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
9 May 2018	Notification of Bouygues (U.K.) Limited as a person with significant control on 22 June 2017 (2 pages)
9 May 2018	Cessation of Thomas Vale Group Limited as a person with significant control on 22 June 2017 (1 page)
9 May 2018	Cessation of Thomas Vale Group Limited as a person with significant control on 22 June 2017 (1 page)
11 April 2018	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
9 August 2017	Statement of capital on 9 August 2017 GBP 1 (4 pages)
9 August 2017	Resolutions RES13 ‐ Share premium a/c be reduced 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2017	Resolutions RES13 ‐ Share premium a/c be reduced 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2017	Statement by Directors (1 page)
9 August 2017	Statement of capital on 9 August 2017 GBP 1 (4 pages)
9 August 2017	Solvency Statement dated 30/06/17 (1 page)
9 August 2017	Statement by Directors (1 page)
9 August 2017	Solvency Statement dated 30/06/17 (1 page)
31 July 2017	Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017 (1 page)
31 July 2017	Termination of appointment of Craig Nicholas Tatton as a director on 29 June 2017 (1 page)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Appointment of Carole Ditty as a secretary on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Clayton as a secretary on 12 April 2017 (1 page)
12 April 2017	Appointment of Carole Ditty as a secretary on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Clayton as a secretary on 12 April 2017 (1 page)
27 October 2016	Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcs DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcs DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 27 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
29 June 2016	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 SE1 7EU (1 page)
29 June 2016	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 SE1 7EU (1 page)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
10 June 2016	Secretary's details changed for Mr Brian Clayton on 1 May 2016 (1 page)
10 June 2016	Secretary's details changed for Mr Brian Clayton on 1 May 2016 (1 page)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
16 May 2016	Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016 (2 pages)
16 May 2016	Appointment of Fabienne Paule Viala De Lisle as a director on 2 May 2016 (2 pages)
26 April 2016	Termination of appointment of Carole Ditty as a secretary on 18 April 2016 (1 page)
26 April 2016	Appointment of Mr Brian Clayton as a secretary on 18 April 2016 (2 pages)
26 April 2016	Appointment of Mr Brian Clayton as a secretary on 18 April 2016 (2 pages)
26 April 2016	Termination of appointment of Carole Ditty as a secretary on 18 April 2016 (1 page)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 400,800.25 (9 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 400,800.25 (9 pages)
4 March 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 11,400,800 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 11,400,800 (4 pages)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 400,800 (4 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 400,800 (4 pages)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Solvency Statement dated 30/12/15 (2 pages)
19 January 2016	Solvency Statement dated 30/12/15 (2 pages)
6 September 2015	Full accounts made up to 31 December 2014 (24 pages)
6 September 2015	Full accounts made up to 31 December 2014 (24 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
28 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 24 June 2015 (1 page)
21 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 24 June 2015 (1 page)
21 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
18 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 400,800.25 (10 pages)
18 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 400,800.25 (10 pages)
16 February 2015	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 February 2015	Appointment of Carole Ditty as a secretary on 19 January 2015 (2 pages)
16 February 2015	Appointment of Carole Ditty as a secretary on 19 January 2015 (2 pages)
16 February 2015	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 February 2015	Termination of appointment of Eversecretary Limited as a secretary on 19 January 2015 (1 page)
16 February 2015	Termination of appointment of Eversecretary Limited as a secretary on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of Stephen Anthony Hyde as a director on 26 August 2014 (1 page)
20 January 2015	Termination of appointment of Stephen Anthony Hyde as a director on 26 August 2014 (1 page)
14 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 7,400,800 (4 pages)
14 January 2015	Statement of capital on 14 January 2015 GBP 400,800 (4 pages)
14 January 2015	Statement of capital on 14 January 2015 GBP 400,800 (4 pages)
14 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 7,400,800 (4 pages)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Solvency Statement dated 19/12/14 (2 pages)
5 January 2015	Solvency Statement dated 19/12/14 (2 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2015	Statement by Directors (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (28 pages)
9 September 2014	Full accounts made up to 31 December 2013 (28 pages)
29 August 2014	Section 519 (2 pages)
29 August 2014	Section 519 (2 pages)
22 July 2014	Termination of appointment of Jean-Stephane Didier as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Keith John Reeves as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Keith John Reeves as a director on 1 July 2014 (1 page)
22 July 2014	Appointment of Mr Bruno Pierre Maurice Moyne as a director on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Bruno Pierre Maurice Moyne as a director on 1 July 2014 (2 pages)
22 July 2014	Termination of appointment of Keith John Reeves as a director on 1 July 2014 (1 page)
22 July 2014	Appointment of Mr Bruno Pierre Maurice Moyne as a director on 1 July 2014 (2 pages)
22 July 2014	Termination of appointment of Jean-Stephane Didier as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Jean-Stephane Didier as a director on 1 July 2014 (1 page)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 400,800.25 (12 pages)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 400,800.25 (12 pages)
15 April 2014	Termination of appointment of Gary Mail as a director (1 page)
15 April 2014	Appointment of Mr Craig Nicholas Tatton as a director (2 pages)
15 April 2014	Termination of appointment of Gary Mail as a director (1 page)
15 April 2014	Appointment of Mr Craig Nicholas Tatton as a director (2 pages)
18 July 2013	Re-registration from a public company to a private limited company (2 pages)
18 July 2013	Re-registration of Memorandum and Articles (14 pages)
18 July 2013	Statement of company's objects (3 pages)
18 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2013	Re-registration from a public company to a private limited company (2 pages)
18 July 2013	Statement of company's objects (3 pages)
18 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2013	Re-registration of Memorandum and Articles (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (31 pages)
27 June 2013	Full accounts made up to 31 December 2012 (31 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (25 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (25 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011 (24 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011 (24 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (13 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (13 pages)
3 April 2013	Register inspection address has been changed (1 page)
3 April 2013	Register(s) moved to registered inspection location (1 page)
3 April 2013	Register inspection address has been changed (1 page)
3 April 2013	Register(s) moved to registered inspection location (1 page)
23 October 2012	Section 519 (1 page)
23 October 2012	Section 519 (1 page)
19 October 2012	Sect 519 (1 page)
19 October 2012	Sect 519 (1 page)
3 October 2012	Full accounts made up to 31 March 2012 (26 pages)
3 October 2012	Full accounts made up to 31 March 2012 (26 pages)
24 September 2012	Termination of appointment of William Munn as a director (1 page)
24 September 2012	Termination of appointment of William Munn as a director (1 page)
21 September 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
21 September 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
20 September 2012	Termination of appointment of Paul Clarke as a director (1 page)
20 September 2012	Appointment of Mr. Madani Sow as a director (2 pages)
20 September 2012	Termination of appointment of Richard Green as a director (1 page)
20 September 2012	Termination of appointment of David Newcombe as a secretary (1 page)
20 September 2012	Appointment of Mr. Madani Sow as a director (2 pages)
20 September 2012	Appointment of Mr. Olivier-Marie Racine as a director (2 pages)
20 September 2012	Termination of appointment of David Newcombe as a director (1 page)
20 September 2012	Appointment of Mr. Jean-Stephane Didier as a director (2 pages)
20 September 2012	Termination of appointment of Paul Clarke as a director (1 page)
20 September 2012	Termination of appointment of Nicholas Coley as a director (1 page)
20 September 2012	Termination of appointment of Peter Hood as a director (1 page)
20 September 2012	Termination of appointment of Peter Hood as a director (1 page)
20 September 2012	Appointment of Mr. Olivier-Marie Racine as a director (2 pages)
20 September 2012	Termination of appointment of David Newcombe as a director (1 page)
20 September 2012	Termination of appointment of Richard Green as a director (1 page)
20 September 2012	Termination of appointment of Glen Schofield as a director (1 page)
20 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (2 pages)
20 September 2012	Termination of appointment of David Newcombe as a secretary (1 page)
20 September 2012	Appointment of Mr. Olivier Montfort as a director (2 pages)
20 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (2 pages)
20 September 2012	Termination of appointment of Ian Cox as a director (1 page)
20 September 2012	Termination of appointment of Nicholas Coley as a director (1 page)
20 September 2012	Appointment of Mr. Jean-Stephane Didier as a director (2 pages)
20 September 2012	Appointment of Mr. Olivier Montfort as a director (2 pages)
20 September 2012	Termination of appointment of Ian Cox as a director (1 page)
20 September 2012	Termination of appointment of Glen Schofield as a director (1 page)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
12 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013 (9 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013 (9 pages)
5 August 2011	Appointment of Mr Peter Robert Hood as a director (2 pages)
5 August 2011	Appointment of Mr Peter Robert Hood as a director (2 pages)
25 July 2011	Full accounts made up to 31 March 2011 (26 pages)
25 July 2011	Full accounts made up to 31 March 2011 (26 pages)
1 July 2011	Termination of appointment of Paul Dockerill as a director (1 page)
1 July 2011	Termination of appointment of Paul Dockerill as a director (1 page)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 400,800.25 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 400,800.25 (4 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013 (9 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013 (9 pages)
1 April 2011	Appointment of Mr David Keith Newcombe as a director (2 pages)
1 April 2011	Appointment of Mr David Keith Newcombe as a director (2 pages)
24 August 2010	Full accounts made up to 31 March 2010 (28 pages)
24 August 2010	Full accounts made up to 31 March 2010 (28 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (9 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (9 pages)
21 April 2010	Termination of appointment of Richard O'connor as a director (1 page)
21 April 2010	Director's details changed for Dr Richard Francis O'connor on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Stephen Anthony Hyde on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Ian Cameron Cox on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Nicholas Andrew Coley on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Gary Mail on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Dr Richard Francis O'connor on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Keith John Reeves on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Keith John Reeves on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Paul Dockerill on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Richard John Green on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Stephen Anthony Hyde on 30 March 2010 (2 pages)
21 April 2010	Termination of appointment of Richard O'connor as a director (1 page)
21 April 2010	Director's details changed for Mr Paul Clarke on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Paul Clarke on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Nicholas Andrew Coley on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Paul Dockerill on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Glen Franklyn Schofield on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for William Leslie Munn on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Ian Cameron Cox on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Glen Franklyn Schofield on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Gary Mail on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for William Leslie Munn on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Richard John Green on 30 March 2010 (2 pages)
30 September 2009	Appointment terminated director peter wardman (1 page)
30 September 2009	Appointment terminated director peter wardman (1 page)
18 August 2009	Director appointed mr paul clarke (1 page)
18 August 2009	Director appointed mr paul clarke (1 page)
31 July 2009	Full accounts made up to 31 March 2009 (27 pages)
31 July 2009	Full accounts made up to 31 March 2009 (27 pages)
14 April 2009	Return made up to 30/03/09; full list of members (6 pages)
14 April 2009	Return made up to 30/03/09; full list of members (6 pages)
11 September 2008	Director appointed mr paul dockerill (1 page)
11 September 2008	Director appointed mr paul dockerill (1 page)
11 August 2008	Full accounts made up to 31 March 2008 (29 pages)
11 August 2008	Full accounts made up to 31 March 2008 (29 pages)
23 April 2008	Return made up to 30/03/08; full list of members (6 pages)
23 April 2008	Return made up to 30/03/08; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 March 2007 (28 pages)
2 November 2007	Full accounts made up to 31 March 2007 (28 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
8 May 2007	Return made up to 30/03/07; full list of members (4 pages)
8 May 2007	Return made up to 30/03/07; full list of members (4 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (28 pages)
17 October 2006	Full accounts made up to 31 March 2006 (28 pages)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
7 April 2006	Return made up to 30/03/06; full list of members (3 pages)
7 April 2006	Return made up to 30/03/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 March 2005 (27 pages)
4 November 2005	Full accounts made up to 31 March 2005 (27 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
18 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
18 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 March 2004 (29 pages)
6 October 2004	Full accounts made up to 31 March 2004 (29 pages)
29 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Full accounts made up to 31 March 2003 (27 pages)
27 October 2003	Full accounts made up to 31 March 2003 (27 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
23 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
30 October 2002	Re-registration of Memorandum and Articles (14 pages)
30 October 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2002	Balance Sheet (1 page)
30 October 2002	Auditor's statement (1 page)
30 October 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 October 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 October 2002	Application for reregistration from private to PLC (1 page)
30 October 2002	Auditor's statement (1 page)
30 October 2002	Auditor's report (2 pages)
30 October 2002	Declaration on reregistration from private to PLC (1 page)
30 October 2002	Auditor's report (2 pages)
30 October 2002	Balance Sheet (1 page)
30 October 2002	Declaration on reregistration from private to PLC (1 page)
30 October 2002	Application for reregistration from private to PLC (1 page)
30 October 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2002	Re-registration of Memorandum and Articles (14 pages)
7 October 2002	Full accounts made up to 31 March 2002 (28 pages)
7 October 2002	Full accounts made up to 31 March 2002 (28 pages)
26 April 2002	Return made up to 30/03/02; full list of members (8 pages)
26 April 2002	Return made up to 30/03/02; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 March 2001 (26 pages)
19 October 2001	Full accounts made up to 31 March 2001 (26 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (31 pages)
31 January 2001	Full accounts made up to 31 March 2000 (31 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
12 April 2000	Return made up to 30/03/00; full list of members (8 pages)
12 April 2000	Return made up to 30/03/00; full list of members (8 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
11 June 1999	Full accounts made up to 31 December 1998 (20 pages)
11 June 1999	Full accounts made up to 31 December 1998 (20 pages)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1999	Memorandum and Articles of Association (7 pages)
24 January 1999	Memorandum and Articles of Association (7 pages)
24 January 1999	Declaration of assistance for shares acquisition (8 pages)
24 January 1999	Declaration of assistance for shares acquisition (8 pages)
22 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
3 July 1998	Full accounts made up to 31 December 1997 (22 pages)
3 July 1998	Full accounts made up to 31 December 1997 (22 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Return made up to 30/03/98; no change of members (6 pages)
22 May 1998	Return made up to 30/03/98; no change of members (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (24 pages)
29 September 1997	Full accounts made up to 31 December 1996 (24 pages)
29 April 1997	Return made up to 30/03/97; full list of members (8 pages)
29 April 1997	Return made up to 30/03/97; full list of members (8 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
26 May 1996	Return made up to 30/03/96; no change of members (6 pages)
26 May 1996	Return made up to 30/03/96; no change of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (20 pages)
15 May 1996	Full accounts made up to 31 December 1995 (20 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
5 June 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 June 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 April 1995	Full accounts made up to 31 December 1994 (19 pages)
12 April 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (353 pages)
16 August 1994	Full accounts made up to 31 December 1993 (17 pages)
4 May 1994	Return made up to 30/03/94; full list of members (7 pages)
4 May 1994	Return made up to 30/03/94; full list of members (7 pages)
11 June 1993	Return made up to 30/03/93; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
11 June 1993	Return made up to 30/03/93; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
23 February 1993	Conve 03/12/92 (1 page)
23 February 1993	Conve 03/12/92 (1 page)
17 February 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (11 pages)
17 February 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (11 pages)
14 October 1992	Secretary resigned (2 pages)
14 October 1992	Secretary resigned (2 pages)
12 October 1992	New director appointed (2 pages)
12 October 1992	New secretary appointed (2 pages)
12 October 1992	New secretary appointed (2 pages)
12 October 1992	New director appointed (2 pages)
10 September 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 1992	Full accounts made up to 31 December 1991 (18 pages)
20 May 1992	Full accounts made up to 31 December 1991 (18 pages)
14 April 1992	Return made up to 30/03/92; no change of members 363(288) ‐ Secretary's particulars changed (15 pages)
14 April 1992	Return made up to 30/03/92; no change of members 363(288) ‐ Secretary's particulars changed (15 pages)
15 July 1991	Full accounts made up to 31 December 1990 (17 pages)
15 July 1991	Full accounts made up to 31 December 1990 (17 pages)
12 June 1991	New director appointed (2 pages)
12 June 1991	New director appointed (2 pages)
12 June 1991	New director appointed (2 pages)
12 June 1991	New director appointed (2 pages)
31 May 1991	Director resigned (2 pages)
31 May 1991	Director resigned (2 pages)
3 May 1991	Return made up to 30/03/91; full list of members (12 pages)
3 May 1991	Return made up to 30/03/91; full list of members (12 pages)
14 September 1990	Director resigned (2 pages)
14 September 1990	Director resigned (2 pages)
12 September 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1990	Re-registration of Memorandum and Articles (17 pages)
12 September 1990	Re-registration of Memorandum and Articles (17 pages)
14 August 1990	Certificate of re-registration from Public Limited Company to Private (2 pages)
14 August 1990	Certificate of re-registration from Public Limited Company to Private (2 pages)
20 July 1990	New director appointed (2 pages)
20 July 1990	New director appointed (2 pages)
22 May 1990	Full accounts made up to 31 December 1989 (18 pages)
22 May 1990	Return made up to 30/03/90; full list of members (9 pages)
22 May 1990	Return made up to 30/03/90; full list of members (9 pages)
22 May 1990	Full accounts made up to 31 December 1989 (18 pages)
5 October 1989	Registered office changed on 05/10/89 from: lombard st, stourport, worcs DY13 8DS (1 page)
5 October 1989	Registered office changed on 05/10/89 from: lombard st, stourport, worcs DY13 8DS (1 page)
22 May 1989	Return made up to 19/04/89; full list of members (9 pages)
22 May 1989	Full accounts made up to 31 December 1988 (15 pages)
22 May 1989	Full accounts made up to 31 December 1988 (15 pages)
22 May 1989	Return made up to 19/04/89; full list of members (9 pages)
8 August 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 August 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 May 1988	Full accounts made up to 31 December 1987 (19 pages)
12 May 1988	Return made up to 12/04/88; full list of members (5 pages)
12 May 1988	Full accounts made up to 31 December 1987 (19 pages)
12 May 1988	Return made up to 12/04/88; full list of members (5 pages)
9 March 1988	Director resigned (2 pages)
9 March 1988	Director resigned (2 pages)
9 March 1988	New director appointed (2 pages)
9 March 1988	New director appointed (2 pages)
22 February 1988	Director resigned (2 pages)
22 February 1988	Director resigned (2 pages)
13 January 1988	Full accounts made up to 31 December 1986 (19 pages)
13 January 1988	Full accounts made up to 31 December 1986 (19 pages)
13 January 1988	Return made up to 11/09/87; full list of members (4 pages)
13 January 1988	Return made up to 11/09/87; full list of members (4 pages)
5 January 1988	Director resigned;new director appointed (3 pages)
5 January 1988	Director resigned;new director appointed (3 pages)
5 January 1988	Secretary resigned;new secretary appointed (2 pages)
5 January 1988	Secretary resigned;new secretary appointed (2 pages)
14 November 1986	Full accounts made up to 31 December 1985 (19 pages)
14 November 1986	Return made up to 11/11/86; full list of members (6 pages)
14 November 1986	Full accounts made up to 31 December 1985 (19 pages)
14 November 1986	Return made up to 11/11/86; full list of members (6 pages)
12 October 1983	Accounts made up to 31 December 1982 (17 pages)
12 October 1983	Accounts made up to 31 December 1982 (17 pages)
9 September 1903	Certificate of incorporation (1 page)
9 September 1903	Certificate of incorporation (1 page)

Thomas Vale Construction Limited

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