Talos Ltd was founded on 14 January 1988 with its registered office in Tunbridge Wells, Kent, it's status is listed as "Active". The companies directors are Dale, Charles Edward Maxwell, Kempster, Jeffrey Paul, Leverton, Bernadette Catherine, Winspear, Irene Margaret, Dale, Charles Edward Maxwell, Goodall, Michael Anthony, Jefferies, Ivor Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMPSTER, Jeffrey Paul | 23 November 1999 | - | 1 |
| DALE, Charles Edward Maxwell | N/A | 01 April 1993 | 1 |
| GOODALL, Michael Anthony | 24 July 1991 | 30 March 1993 | 1 |
| JEFFERIES, Ivor Douglas | 01 January 2000 | 01 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALE, Charles Edward Maxwell | 12 November 2009 | - | 1 |
| LEVERTON, Bernadette Catherine | 12 August 1996 | 12 November 2009 | 1 |
| WINSPEAR, Irene Margaret | 01 April 1993 | 12 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| TM02 - Termination of appointment of secretary | 13 November 2009 | |
| AP03 - Appointment of secretary | 13 November 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1999 | |
| AAMD - Amended Accounts | 27 September 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 363s - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363b - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 22 April 1993 | |
| 363s - Annual Return | 12 August 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 288 - N/A | 06 January 1992 | |
| 288 - N/A | 05 August 1991 | |
| 288 - N/A | 29 June 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 395 - Particulars of a mortgage or charge | 07 June 1991 | |
| 395 - Particulars of a mortgage or charge | 07 June 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1991 | |
| 123 - Notice of increase in nominal capital | 12 April 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 16 May 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 1989 | |
| 123 - Notice of increase in nominal capital | 14 August 1989 | |
| 288 - N/A | 06 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1988 | |
| NEWINC - New incorporation documents | 14 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 May 1991 | Outstanding |
N/A |
| Debenture | 29 May 1991 | Fully Satisfied |
N/A |
