TEXPLAN MANUFACTURING LIMITED

Company number 03111631

Date	Type	Description	View / Download
10 Sep 2019	MA	Memorandum and Articles of Association	(22 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Aug 2019	MR01	Registration of charge 031116310005, created on 19 August 2019	(158 pages)
21 Aug 2019	MR04	Satisfaction of charge 031116310004 in full	(1 page)
14 Dec 2018	AA	Full accounts made up to 30 June 2018	(26 pages)
09 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
31 Oct 2018	TM02	Termination of appointment of Jonathan Gwilt as a secretary on 31 October 2018	(1 page)
31 Oct 2018	AP03	Appointment of Mr Sagar Avinash Mavani as a secretary on 31 October 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(26 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
13 Oct 2017	MR01	Registration of charge 031116310004, created on 6 October 2017	(49 pages)
16 May 2017	AP03	Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
03 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
09 Oct 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000,000	(4 pages)
01 Sep 2015	AA	Full accounts made up to 31 January 2015	(25 pages)
27 Jul 2015	AP03	Appointment of Mr Faizul Hoque as a secretary on 13 July 2015	(2 pages)
27 May 2015	AUD	Auditor's resignation	(1 page)
24 Apr 2015	TM02	Termination of appointment of Alison Fraser as a secretary on 24 April 2015	(1 page)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
30 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000	(4 pages)

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