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TX GROUP EUROPE LTD.

Company number 02629025

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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)
07 Nov 2018 TM01 Termination of appointment of Colin Davis Arsenault as a director on 1 October 2018
22 May 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 500,001
02 May 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 TM01 Termination of appointment of Silvio Leonardi as a director on 6 March 2017
06 Apr 2017 TM01 Termination of appointment of Silvio Leonardi as a director on 6 March 2017
20 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
19 May 2016 TM01 Termination of appointment of Vicki Anne Uttridge as a director on 31 March 2016
12 May 2016 TM01 Termination of appointment of Vicki Anne Uttridge as a director on 31 March 2016
10 May 2016 AP03 Appointment of David Thomas Payne as a secretary on 31 March 2016
05 May 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Paul Martin as a director on 31 March 2016
28 Apr 2016 TM02 Termination of appointment of Ryan Roth as a secretary on 30 March 2016
15 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 500,000
11 May 2015 TM02 Termination of appointment of Robert Obed Barberi as a secretary on 28 February 2015
11 May 2015 TM01 Termination of appointment of Alan Linsay Stone-Wigg as a director on 28 April 2015
11 May 2015 AP03 Appointment of Ryan Roth as a secretary on 1 March 2015
11 May 2015 AP01 Appointment of David Thomas Payne as a director on 28 April 2015
14 Apr 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AP01 Appointment of Gavin John Crilly-Mckean as a director on 1 January 2015
20 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 500,000
06 Jan 2015 CH01 Director's details changed for Alan Linsay Stone-Wigg on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Stuart Dean Bissett as a director on 31 December 2014
06 Jan 2015 CH03 Secretary's details changed for Robert Obed Harberi on 2 January 2014