Companies House does not verify the accuracy of the information filed

BSP TEX LTD

Company number 00194713

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
29 Mar 2017	TM01	Termination of appointment of John Wakeling as a director on 29 March 2017	View PDF Termination of appointment of John Wakeling as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
24 Mar 2015	TM01	Termination of appointment of David Redhead as a director on 1 March 2015	View PDF Termination of appointment of David Redhead as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
08 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 50,000	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Mr Richard John Melton on 13 August 2012	View PDF Director's details changed for Mr Richard John Melton on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
09 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	CH01	Director's details changed for Mr Richard John Melton on 7 August 2010	View PDF Director's details changed for Mr Richard John Melton on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM02	Termination of appointment of Richard Melton as a secretary	View PDF Termination of appointment of Richard Melton as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP01	Appointment of Mr Richard John Melton as a director	View PDF Appointment of Mr Richard John Melton as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
27 Oct 2009	AP03	Appointment of Mr Richard Melton as a secretary	View PDF Appointment of Mr Richard Melton as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH03	Secretary's details changed for Mr Christopher Andrew Parker on 8 October 2009	View PDF Secretary's details changed for Mr Christopher Andrew Parker on 8 October 2009 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BSP TEX LTD

Filter by category