TEX PLASTICS LTD

Company number 01286373

Date	Type	Description	View / Download
08 Apr 2022	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Apr 2022	MR04	Satisfaction of charge 4 in full	(1 page)
08 Apr 2022	MR04	Satisfaction of charge 5 in full	(1 page)
31 Mar 2022	PSC05	Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Greg Brown as a director on 21 March 2022	(2 pages)
10 Oct 2021	TM01	Termination of appointment of Michael Rhodes-Price as a director on 8 October 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
04 May 2021	TM01	Termination of appointment of David Redhead as a director on 30 April 2021	(1 page)
07 Jan 2021	AP01	Appointment of Mr David Kearney as a director on 4 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mrs Clare Teresa Wilcox as a director on 4 January 2021	(2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31	(3 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
01 Sep 2020	AP01	Appointment of Mr Stephen Paul Codd as a director on 1 September 2020	(2 pages)
01 Sep 2020	AP03	Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020	(2 pages)
01 Sep 2020	TM02	Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
16 Dec 2019	MR01	Registration of charge 012863730011, created on 27 November 2019	(51 pages)
06 Dec 2019	AUD	Auditor's resignation	(2 pages)
22 Nov 2019	AP01	Appointment of Mr David Redhead as a director on 11 November 2019	(2 pages)
20 Nov 2019	AUD	Auditor's resignation	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
31 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
27 Nov 2018	AUD	Auditor's resignation	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)