- Company Overview for TEXON (NEWCO 2) LTD (05329581)
- Filing history for TEXON (NEWCO 2) LTD (05329581)
- People for TEXON (NEWCO 2) LTD (05329581)
- Charges for TEXON (NEWCO 2) LTD (05329581)
- More for TEXON (NEWCO 2) LTD (05329581)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 11 January 2025 with no updates | |
| 17 Oct 2024 | TM01 | Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024 | |
| 11 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Mar 2024 | PSC05 | Change of details for Texon International Group Limited as a person with significant control on 26 March 2024 | |
| 26 Mar 2024 | AD01 | Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | AP01 | Appointment of Peter Hutchison as a director on 31 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Gary Ian Hollins as a director on 31 July 2022 | |
| 21 Jul 2022 | MR04 | Satisfaction of charge 053295810004 in full | |
| 21 Jul 2022 | MR04 | Satisfaction of charge 053295810005 in full | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Jul 2019 | MR04 | Satisfaction of charge 053295810002 in full | |
| 27 Jul 2019 | MR04 | Satisfaction of charge 053295810003 in full | |
| 05 Jul 2019 | MR01 | Registration of charge 053295810004, created on 28 June 2019 | |
| 05 Jul 2019 | MR01 | Registration of charge 053295810005, created on 28 June 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates |