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TEXCEL TECHNOLOGY PLC

Company number 02607732

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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)
31 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 950,000
27 May 2016 CH01 Director's details changed for Mr Peter John Shawyer on 29 April 2016
27 May 2016 CH01 Director's details changed for Andrew Nigel Mcleod on 29 April 2016
27 May 2016 AP03 Appointment of Mr Luke John Vincett as a secretary on 29 April 2016
27 May 2016 TM02 Termination of appointment of Sandra Anne Suckling as a secretary on 29 April 2016
27 May 2016 TM01 Termination of appointment of Sandra Anne Suckling as a director on 29 April 2016
02 Jul 2015 AA Full accounts made up to 31 January 2015
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 950,000
20 May 2015 TM01 Termination of appointment of Graham John Tilsed as a director on 30 April 2015
24 Feb 2015 CH01 Director's details changed for Mr Peter John Shawyer on 19 February 2015
08 Jul 2014 AA Full accounts made up to 31 January 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 950,000
24 Apr 2014 CH01 Director's details changed for Mr Graham John Tilsed on 21 February 2014
24 Jul 2013 AA Full accounts made up to 31 January 2013
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 January 2012
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Andrew Nigel Mcleod on 1 February 2010
16 May 2012 CH01 Director's details changed for Mr Graham John Tilsed on 1 February 2010
11 Jul 2011 AA Full accounts made up to 31 January 2011
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2010 AA Full accounts made up to 31 January 2010
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Graham John Tilsed on 3 May 2010