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TDX INDUSTRY SOLUTIONS LIMITED

Company number 04994926

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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)
13 Nov 2013 TM01 Termination of appointment of Craig White as a director
23 Oct 2013 AP01 Appointment of Andrea Davis as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 July 2005
  • GBP 258,791.54
12 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
24 May 2013 AA Full accounts made up to 31 May 2012
17 May 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
17 May 2013 MISC Section 519 of the companies act 2006
14 May 2013 AUD Auditor's resignation
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Craig Bradley White as a director
23 Nov 2012 TM01 Termination of appointment of Stephen Wood as a director
23 Nov 2012 TM01 Termination of appointment of Stephen Hull as a director
23 Nov 2012 TM01 Termination of appointment of Ryszard Bak as a director
23 Nov 2012 TM02 Termination of appointment of Stephen Wood as a secretary
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3