TEX GROUP LIMITED

Company number 00405838

Date	Type	Description	View / Download
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
30 Apr 2019	TM01	Termination of appointment of Christopher Thomas Varley as a director on 30 April 2019	(1 page)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 09/08/2017	(4 pages)
27 Nov 2018	AUD	Auditor's resignation	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
07 Sep 2017	AP01	Appointment of Mr George Christopher Gray as a director on 5 September 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 10/01/2019	(4 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
23 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
13 Aug 2015	AR01	Annual return made up to 9 August 2015 no member list Statement of capital on 2015-08-13 GBP 635,145.2	(8 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
02 Jan 2015	AP01	Appointment of Mr Christopher Thomas Varley as a director on 1 January 2015	(2 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 no member list Statement of capital on 2014-08-11 GBP 635,145.2	(7 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
04 Sep 2013	TM01	Termination of appointment of Matthew Cadbury as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 no member list Statement of capital on 2013-08-12 GBP 635,145.2	(8 pages)
12 Aug 2013	AP01	Appointment of Mr David Redhead as a director	(2 pages)
31 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 no member list	(7 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(55 pages)
03 Jan 2012	AP01	Appointment of Mr Christopher Andrew Parker as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(8 pages)