TEXECOM LIMITED

Company number 02084170

Date	Type	Description	View / Download
27 Feb 2018	AP01	Appointment of Mr Steven Malcolm Brown as a director on 14 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Ming Zhang as a director on 14 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 1 April 2017	(40 pages)
22 Sep 2017	AP01	Appointment of Mr Mark Douglas as a director on 18 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Michael Stembridge as a director on 4 September 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Christopher David Tickle as a director on 24 March 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
20 Feb 2017	AP01	Appointment of Mr Ming Zhang as a director on 6 July 2016	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Nigel James Benedict Trodd as a director on 6 July 2016	(1 page)
08 Dec 2016	AA	Full accounts made up to 2 April 2016	(40 pages)
05 Jul 2016	TM01	Termination of appointment of Peter Glyn Harries as a director on 30 June 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 70	(6 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 28 March 2015	(28 pages)
10 Nov 2015	AP03	Appointment of Mr Richard Anthony Paul Joynson as a secretary on 29 October 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Denis Gerard Cummins as a secretary on 29 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Denis Gerard Cummins as a director on 29 October 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Richard Anthony Paul Joynson as a director on 29 October 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 70	(6 pages)
31 Oct 2014	AP01	Appointment of Mr James Daniel Ashton as a director on 30 October 2014	(2 pages)
30 Oct 2014	AA	Full accounts made up to 29 March 2014	(28 pages)
08 May 2014	AP01	Appointment of Mr Nigel James Benedict Trodd as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Philippe Felten as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Russell Trotter as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 70	(6 pages)
03 Mar 2014	CH01	Director's details changed for Mr James Ernest Ludwig on 3 February 2014	(2 pages)

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