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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)
26 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Daniel Dodane as a director
15 Apr 2011 TM01 Termination of appointment of Marcel Felt as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Alan Linsay Stone-Wigg on 1 July 2010
26 Jul 2010 CH01 Director's details changed for Silvio Leonardi on 1 July 2010
26 Jul 2010 CH01 Director's details changed for William Anthony Leonard on 1 July 2010
26 Jul 2010 CH01 Director's details changed for Marcel Charles Felt on 1 July 2010
26 Jul 2010 CH01 Director's details changed for Alan Esplin on 1 July 2010
26 Jul 2010 CH01 Director's details changed for Daniel Alain Ernest Jean Dodane on 1 July 2010
26 Jul 2010 CH01 Director's details changed for Gavin John Crilly-Mckean on 1 July 2010
26 Jul 2010 CH03 Secretary's details changed for Frank Audemars Sherer on 1 July 2010
30 Mar 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
24 Oct 2009 AP01 Appointment of William Anthony Leonard as a director
24 Oct 2009 AP01 Appointment of Alan Stone-Wigg as a director
15 Sep 2009 288a Director appointed gavin john crilly-mckean
25 Aug 2009 288b Appointment terminated director james agnew
16 Jul 2009 363a Return made up to 12/07/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflict of interest 01/10/2008
09 Sep 2008 288c Director's change of particulars / leonardi silvio / 01/05/2008
15 Jul 2008 363a Return made up to 12/07/08; full list of members