TEX TECH INDUSTRIES (UK) LTD

Company number 05447389

Date	Type	Description	View / Download
13 Mar 2018	PSC05	Change of details for Shoreview Industries as a person with significant control on 24 August 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Peter Manos as a director on 24 October 2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 29,002	(4 pages)
03 May 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 29,002	(4 pages)
28 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
21 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Aug 2014	CC04	Statement of company's objects	(2 pages)
08 Aug 2014	AP01	Appointment of Mr John Edward Stankiewicz as a director on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Ciaran Lynch as a director on 1 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Jeremy Raymond Parkinson as a director on 1 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of William Capstick as a director on 1 August 2014	(1 page)
08 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 29,002	(4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)

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