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Bouygues Development - Thomas Vale LTD

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Reports

Extended Company Report with Annual Accounts BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED Extended Company Report with Annual Accounts PDF BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2014-04-30
Cash in hand£100 0%
Net Worth£100 0%
Shareholder's funds£100 0%

Details

Company type Private Limited Company, Active
Company Number 08476225
Record last updated Tuesday, January 16, 2024 1:56:53 PM UTC
Official Address Elizabeth House 39 York Road Bishop's
There are 114 companies registered at this street
Postal Code SE17NQ

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Directors

Document Type Publication date Download link
Registry Jan 12, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Resignation of one Director (a man) 8476... Resignation of one Director (a man) 8476...
Registry Jun 25, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 3, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 12, 2018 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jun 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 12, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 22, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jun 22, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 5, 2013 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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