TEX PLASTICS LTD

Company number 01286373

Date	Type	Description	View / Download
12 Sep 2018	TM01	Termination of appointment of Andrew Paul Clarke as a director on 17 August 2018	(1 page)
06 Aug 2018	CH03	Secretary's details changed for Mr Christoher Andrew Parker on 31 July 2018	(1 page)
31 Jul 2018	AP03	Appointment of Mr Christoher Andrew Parker as a secretary on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Martin Geoffrey Mansell as a director on 31 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Martin Geoffrey Mansell as a secretary on 31 July 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
04 Jan 2018	AP01	Appointment of Mr Michael Rhodes-Price as a director on 1 January 2018	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
20 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(9 pages)
20 Aug 2015	CH01	Director's details changed for Mr Martin Geoffrey Mansell on 1 January 2015	(2 pages)
20 Aug 2015	AD02	Register inspection address has been changed from Tex Industrial Plastics Ltd Wetherby Road Derby Derbyshire DE24 8HL England to Tex Plastics Wetherby Road Derby DE24 8HL	(1 page)
20 Aug 2015	CH01	Director's details changed for Mr Guy Richard Sentance on 1 January 2015	(2 pages)
20 Aug 2015	CH03	Secretary's details changed for Mr Martin Geoffrey Mansell on 1 January 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Jan 2015	CH01	Director's details changed for Mr Lee Barker on 15 August 2014	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Christopher Thomas Varley as a director on 31 December 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	(10 pages)
12 Aug 2014	AP01	Appointment of Mr Andrew Paul Clarke as a director on 18 June 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Justin John Davies as a director on 18 June 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 May 2014	MR01	Registration of charge 012863730010	(8 pages)