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TEX AIR TRAFFIC CONTROL ROOMS LTD

Company number 01361255

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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)
06 Dec 2019 AUD Auditor's resignation
20 Nov 2019 AUD Auditor's resignation
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
27 Nov 2018 AUD Auditor's resignation
05 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Stephen Paul Codd as a director on 1 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
13 Oct 2016 AUD Auditor's resignation
06 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
12 Aug 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,000
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5,000
16 Jul 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Jun 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 CERTNM Company name changed tex steel tubes LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
  • NM01 ‐ Change of name by resolution
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009