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BSP TEX LTD

Company number 00194713

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	RP04AP01	Second filing for the appointment of Daniel Hunter as a director	View PDF Second filing for the appointment of Daniel Hunter as a director - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AP01	Appointment of Mr Daniel Hunter as a director on 4 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2021.	View PDF Appointment of Mr Daniel Hunter as a director on 4 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2021. - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Ian Christian Ross as a director on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Stephen Paul Codd as a director on 1 September 2020	View PDF Appointment of Mr Stephen Paul Codd as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP03	Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM02	Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020	View PDF Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
10 Feb 2020	MR01	Registration of charge 001947130007, created on 20 January 2020	View PDF Registration of charge 001947130007, created on 20 January 2020 - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	MR01	Registration of charge 001947130006, created on 27 November 2019	View PDF Registration of charge 001947130006, created on 27 November 2019 - link opens in a new window - 51 pages (51 pages)
06 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP01	Appointment of Mr Tony Charles Mallett as a director on 1 January 2018	View PDF Appointment of Mr Tony Charles Mallett as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Raymond Mark Ransome as a director on 1 January 2018	View PDF Appointment of Mr Raymond Mark Ransome as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
09 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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