THOMAS VALE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 04/02/254 February 2025 | Appointment of Mr Philippe Laurent Bernard as a director on 2025-02-01 |
| 04/02/254 February 2025 | Termination of appointment of Fabienne Paule Viala as a director on 2025-02-01 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02 |
| 04/10/234 October 2023 | Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 26/05/2326 May 2023 | Director's details changed for Fabienne Paule Viala on 2023-05-19 |
| 11/01/2311 January 2023 | Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06 |
| 11/01/2311 January 2023 | Termination of appointment of Carole Ditty as a secretary on 2023-01-06 |
| 13/10/2213 October 2022 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Fabienne Paule Viala De Lisle on 2022-09-20 |
| 14/10/2114 October 2021 | Termination of appointment of Pierre Henri Skorochod as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Appointment of Fabienne Paule Viala De Lisle as a director on 2021-10-12 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC LUC MIDENA / 21/06/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MOYNE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 05/09/2018 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JEAN-LUC MIDENA |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | CESSATION OF AMELIA INVESTMENTS (1869) LIMITED AS A PSC |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES (U.K.) LIMITED |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | AUTH CAP BE INCREASED 28/06/2017 |
| 09/08/179 August 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 9901304 |
| 09/08/179 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 1 |
| 09/08/179 August 2017 | STATEMENT BY DIRECTORS |
| 09/08/179 August 2017 | REDUCE ISSUED CAPITAL 30/06/2017 |
| 09/08/179 August 2017 | SOLVENCY STATEMENT DATED 30/06/17 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON |
| 12/04/1712 April 2017 | SECRETARY APPOINTED CAROLE DITTY |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | SAIL ADDRESS CHANGED FROM: ELIZABETH HOUSE - 4TH FLOOR 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CLAYTON / 01/05/2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE DITTY |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 24/03/1624 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MADANI SOW |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR OLIVIER CRILLON |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD |
| 18/05/1518 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 16/02/1516 February 2015 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 16/02/1516 February 2015 | SECRETARY APPOINTED CAROLE DITTY |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | SECTION 519 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-STEPHANE DIDIER |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR BRUNO PIERRE MAURICE MOYNE |
| 25/03/1425 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | REREG PLC TO PRI; RES02 PASS DATE:18/07/2013 |
| 18/07/1318 July 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/1318 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1318 July 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/07/1318 July 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | SECOND FILING WITH MUD 03/03/12 FOR FORM AR01 |
| 11/04/1311 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: LOMBARD HOUSE WORCESTER ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9BZ ENGLAND |
| 23/10/1223 October 2012 | SECTION 519 |
| 19/10/1219 October 2012 | SECT 519 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEY |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH REEVES |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. MADANI SOW |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. JEAN-STEPHANE DIDIER |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. OLIVIER MONTFORT |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. OLIVIER-MARIE RACINE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MAIL |
| 12/07/1212 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/122 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1116 May 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 322051 |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREEN / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COLEY / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAIL / 24/03/2010 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN REEVES / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KEITH NEWCOMBE / 24/03/2010 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WARDMAN |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MALANAPHY |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED NICHOLAS ANDREW COLEY |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | BALANCE SHEET |
| 30/10/0230 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0230 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0230 October 2002 | AUDITORS' REPORT |
| 30/10/0230 October 2002 | AUDITORS' STATEMENT |
| 30/10/0230 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0230 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | REREG PRI-PLC 29/10/02 |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 |
| 16/02/9916 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9922 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9922 January 1999 | APPROVAL OF DOCUMENT 15/01/99 |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 03/03/97; CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | £ IC 678000/628000 07/10/96 £ SR 50000@1=50000 |
| 02/06/962 June 1996 | £ SR 50000@1 06/10/95 |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ALTER MEM AND ARTS 11/08/94 |
| 08/11/948 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | COMPANY NAME CHANGED INGLEBY (623) LIMITED CERTIFICATE ISSUED ON 06/11/92 |
| 05/11/925 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/92 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 55 COLMORE ROW BIRMINGHAM. B3 2AS |
| 12/10/9212 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9212 October 1992 | £ NC 1000/728000 15/09/92 |
| 12/10/9212 October 1992 | NC INC ALREADY ADJUSTED 16/09/92 |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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