Companies House does not verify the accuracy of the information filed

TEX PLASTICS LTD

Company number 01286373

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)
03 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 - link opens in a new window - 8 pages (8 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)
22 Feb 2013	TM01	Termination of appointment of Leon Perry as a director	View PDF Termination of appointment of Leon Perry as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
15 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)
01 Jun 2012	CERTNM	Company name changed tex industrial plastics LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed tex industrial plastics LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	CH01	Director's details changed for Mr Martin Geoffrey Mansell on 9 August 2011	View PDF Director's details changed for Mr Martin Geoffrey Mansell on 9 August 2011 - link opens in a new window - 2 pages (2 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 - 18 pages (18 pages)
22 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
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 - 18 pages (18 pages)
13 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Aug 2010	CH03	Secretary's details changed for Martin Geoffrey Mansell on 24 July 2010	View PDF Secretary's details changed for Martin Geoffrey Mansell on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Leon John Perry on 24 July 2010	View PDF Director's details changed for Leon John Perry on 24 July 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Aug 2010	CH01	Director's details changed for Guy Richard Sentance on 24 July 2010	View PDF Director's details changed for Guy Richard Sentance on 24 July 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for Mr Lee Barker on 24 July 2010	View PDF Director's details changed for Mr Lee Barker on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Martin Geoffrey Mansell on 24 July 2010	View PDF Director's details changed for Martin Geoffrey Mansell on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AP01	Appointment of Mr Christopher Thomas Varley as a director	View PDF Appointment of Mr Christopher Thomas Varley as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM01	Termination of appointment of Peter Stevenson as a director	View PDF Termination of appointment of Peter Stevenson as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - 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 - 20 pages (20 pages)

Cookies on Companies House services

TEX PLASTICS LTD

Filter by category