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TEX ENGINEERING LIMITED

Company number 00965019

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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)
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	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)
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)
25 Aug 2020	TM01	Termination of appointment of David John Ogden as a director on 14 August 2020	View PDF Termination of appointment of David John Ogden as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
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 - 28 pages (28 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Daniel Hunter as a director on 1 January 2020	View PDF Appointment of Mr Daniel Hunter as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	MR01	Registration of charge 009650190003, created on 27 November 2019	View PDF Registration of charge 009650190003, 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 - 22 pages (22 pages)
25 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 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)
06 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 - 24 pages (24 pages)
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 23 pages (23 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 25 pages (25 pages)
01 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 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 - 21 pages (21 pages)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 75,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 75,000 - link opens in a new window - 4 pages (4 pages)

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