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TEXATHERM SYSTEMS LIMITED

Company number 03249048

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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)
18 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-29
18 Apr 2018 CONNOT Change of name notice
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 200
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 199
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 199
17 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 AD01 Registered office address changed from Box Bush Farm Summer Lane West Wick Weston Super Mare BS24 7TF on 7 May 2010
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Patricia Ann Mullane on 2 October 2009