THALEST LIMITED

Company Documents

Date	Description
07/05/207 May 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View Document
27/01/2027 January 2020	CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View Document
09/12/199 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View Document
20/08/1820 August 2018	ADOPT ARTICLES 11/11/2014 View Document
20/08/1820 August 2018	STATEMENT OF COMPANY'S OBJECTS View Document
30/05/1830 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
07/03/187 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View Document
07/12/177 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
04/12/174 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
22/01/1722 January 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View Document
08/06/168 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
02/06/162 June 2016	AUDITOR'S RESIGNATION View Document
04/03/164 March 2016	APPOINTMENT TERMINATED, DIRECTOR RAMAKRISHNAN PARAMESWARAN View Document
05/02/165 February 2016	AUDITOR'S RESIGNATION View Document
15/01/1615 January 2016	Annual return made up to 15 January 2016 with full list of shareholders View Document
06/11/156 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR MUDIT GOEL View Document
07/10/157 October 2015	DIRECTOR APPOINTED MR. RAMAKRISHNAN PARAMESWARAN View Document
25/01/1525 January 2015	DIRECTOR APPOINTED MR. WAYNE ROSS View Document
25/01/1525 January 2015	DIRECTOR APPOINTED MR. MUDIT GOEL View Document
25/01/1525 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN DICKINSON View Document
20/01/1520 January 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
10/12/1410 December 2014	ADOPT ARTICLES 11/11/2014 View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON View Document
24/09/1424 September 2014	CURREXT FROM 31/12/2014 TO 31/03/2015 View Document
27/06/1427 June 2014	APPOINTMENT TERMINATED, DIRECTOR RAVINDRA MAHAJAN View Document
27/06/1427 June 2014	DIRECTOR APPOINTED MR. SHARAT CHANDRA BHARGAVA View Document
23/05/1423 May 2014	APPOINTMENT TERMINATED, SECRETARY COLIN BARRELL View Document
12/03/1412 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
24/01/1424 January 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document
26/07/1326 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
11/07/1311 July 2013	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM WOODROPE BUILDING WOODROLFE ROAD TOLLESBURY MALDON ESSEX CM9 8SE View Document
14/05/1314 May 2013	DIRECTOR APPOINTED MR RAVINDRA SHANTARAM MAHAJAN View Document
14/05/1314 May 2013	APPOINTMENT TERMINATED, DIRECTOR SUMIT MUKHERJEE View Document
06/02/136 February 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 View Document
06/02/136 February 2013	29/08/12 STATEMENT OF CAPITAL GBP 133656 View Document
15/01/1315 January 2013	Annual return made up to 15 January 2013 with full list of shareholders View Document
04/09/124 September 2012	CURRSHO FROM 31/05/2013 TO 31/12/2012 View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN BARRELL View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, DIRECTOR PETER MILTON View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View Document
12/04/1212 April 2012	DIRECTOR APPOINTED GRAHAM JOHNSON View Document
12/04/1212 April 2012	DIRECTOR APPOINTED SUMIT KUMAR MUKHERJEE View Document
27/02/1227 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 View Document
27/01/1227 January 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
20/10/1120 October 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKWELL View Document
17/02/1117 February 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View Document
17/01/1117 January 2011	05/12/10 NO CHANGES View Document
02/06/102 June 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View Document
05/02/105 February 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
05/02/105 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View Document
25/03/0925 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View Document
13/01/0913 January 2009	RETURN MADE UP TO 05/12/08; CHANGE OF MEMBERS View Document
18/06/0818 June 2008	DIRECTOR APPOINTED PETER COLIN MILTON View Document
14/03/0814 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View Document
21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	RETURN MADE UP TO 05/12/07; CHANGE OF MEMBERS View Document
05/04/075 April 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View Document
23/12/0523 December 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
09/04/059 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/059 March 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 View Document
11/01/0511 January 2005	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 View Document
12/01/0412 January 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 View Document
29/01/0329 January 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/01/038 January 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
08/07/028 July 2002	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2EH View Document
15/04/0215 April 2002	£ IC 164000/121160 28/02/02 £ SR 42840@1=42840 View Document
19/03/0219 March 2002	NC INC ALREADY ADJUSTED 28/02/02 View Document
19/03/0219 March 2002	£ NC 100000/500000 28/02 View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 View Document
08/01/028 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/028 January 2002	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View Document
27/12/0027 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/05/00 View Document
31/03/0031 March 2000	FULL GROUP ACCOUNTS MADE UP TO 31/05/99 View Document
06/01/006 January 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View Document
06/04/996 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/05/98 View Document
12/01/9912 January 1999	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View Document
27/03/9827 March 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS View Document
13/03/9713 March 1997	FULL GROUP ACCOUNTS MADE UP TO 31/05/96 View Document

09/01/979 January 1997	RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS View Document
09/06/969 June 1996	DIRECTOR RESIGNED View Document
28/05/9628 May 1996	£ IC 92300/82000 17/04/96 £ SR 10300@1=10300 View Document
02/02/962 February 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95 View Document
09/01/969 January 1996	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS View Document
14/12/9514 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/959 October 1995	£ IC 96300/92300 25/07/95 £ SR 4000@1=4000 View Document
09/01/959 January 1995	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/12/9419 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/94 View Document
19/12/9419 December 1994	Full group accounts made up to 1994-05-31 View Document
05/09/945 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/945 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/945 September 1994	View Document
04/07/944 July 1994	View Document
04/07/944 July 1994	NEW DIRECTOR APPOINTED View Document
27/06/9427 June 1994	View Document
27/06/9427 June 1994	NEW DIRECTOR APPOINTED View Document
22/06/9422 June 1994	View Document
22/06/9422 June 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/05/9412 May 1994	View Document
12/05/9412 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/05/9412 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/05/945 May 1994	£ IC 100000/94300 06/04/94 £ SR 5700@1=5700 View Document
04/05/944 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/9427 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/04/9414 April 1994	POS 10000X £1 SHRS 23/03/94 View Document
28/02/9428 February 1994	View Document
28/02/9428 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/9411 January 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS View Document
11/01/9411 January 1994	View Document
11/01/9411 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/9316 December 1993	Accounts for a small company made up to 1993-05-31 View Document
16/12/9316 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
27/01/9327 January 1993	RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS View Document
27/01/9327 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9327 January 1993	AUDITOR'S RESIGNATION View Document
27/01/9327 January 1993	View Document
08/01/938 January 1993	Full group accounts made up to 1992-05-31 View Document
08/01/938 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/92 View Document
04/03/924 March 1992	View Document
04/03/924 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/924 March 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/91 View Document
04/03/924 March 1992	Full group accounts made up to 1991-05-31 View Document
09/12/919 December 1991	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS View Document
09/12/919 December 1991	View Document
09/12/919 December 1991	View Document
09/12/919 December 1991	REGISTERED OFFICE CHANGED ON 09/12/91 View Document
07/11/917 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/11/917 November 1991	View Document
06/03/916 March 1991	Full group accounts made up to 1990-05-31 View Document
06/03/916 March 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View Document
09/02/919 February 1991	View Document
09/02/919 February 1991	RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View Document
01/12/891 December 1989	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS View Document
01/12/891 December 1989	View Document
01/12/891 December 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/89 View Document
01/12/891 December 1989	Full group accounts made up to 1989-05-31 View Document
16/11/8916 November 1989	View Document
16/11/8916 November 1989	NEW DIRECTOR APPOINTED View Document
16/11/8916 November 1989	NEW DIRECTOR APPOINTED View Document
26/09/8926 September 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/09/8911 September 1989	ALTER MEM AND ARTS 270688 View Document
17/05/8917 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/8917 May 1989	View Document
28/03/8928 March 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View Document
28/03/8928 March 1989	View Document
06/07/886 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/886 July 1988	View Document
06/07/886 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/8822 June 1988	Memorandum and Articles of Association View Document
22/06/8822 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/06/8815 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/06/8815 June 1988	View Document
31/05/8831 May 1988	Certificate of change of name View Document
31/05/8831 May 1988	Certificate of change of name View Document
31/05/8831 May 1988	COMPANY NAME CHANGED BOND INSTRUMENTATION & PROCESS C ONTROL LIMITED CERTIFICATE ISSUED ON 01/06/88 View Document
13/05/8813 May 1988	Certificate of change of name View Document
13/05/8813 May 1988	Certificate of change of name View Document
13/05/8813 May 1988	COMPANY NAME CHANGED BOND INSTRUMENTATION & PROCESS C ONTROL LIMITED CERTIFICATE ISSUED ON 16/05/88 View Document
28/01/8828 January 1988	Full accounts made up to 1987-05-31 View Document
28/01/8828 January 1988	RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View Document
28/01/8828 January 1988	View Document
28/01/8828 January 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
17/12/8717 December 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/8717 December 1987	View Document
17/12/8717 December 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/8711 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/8711 November 1987	View Document
02/11/872 November 1987	NEW DIRECTOR APPOINTED View Document
02/11/872 November 1987	View Document
01/07/871 July 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
01/07/871 July 1987	Full accounts made up to 1986-05-31 View Document
14/03/8714 March 1987	REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 11/13 NEW RENTS ASHFORD KENT TN23 1LE View Document
22/01/8722 January 1987	View Document
22/01/8722 January 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
16/05/8616 May 1986	RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS View Document
16/05/8616 May 1986	View Document
11/11/8211 November 1982	ANNUAL ACCOUNTS MADE UP DATE 31/05/82 View Document
15/10/8115 October 1981	ANNUAL ACCOUNTS MADE UP DATE 31/05/81 View Document

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THALEST LIMITED

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