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TXO SYSTEMS LTD

Company number 05479601

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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)
02 May 2013 SH02 Sub-division of shares on 19 February 2013
02 May 2013 SH02 Sub-division of shares on 19 February 2013
02 May 2013 SH02 Sub-division of shares on 19 February 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2013 CC04 Statement of company's objects
27 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
13 Nov 2012 AP01 Appointment of Calvin Lloyd Coakley as a director on 1 October 2012
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Sep 2011 TM01 Termination of appointment of Stuart Bettington as a director
23 Aug 2011 MEM/ARTS Memorandum and Articles of Association
23 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2011 SH08 Change of share class name or designation
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
10 Jan 2011 CERTNM Company name changed transmission only LTD\certificate issued on 10/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-10
09 Dec 2010 AA Accounts for a small company made up to 30 June 2010
28 Sep 2010 AD01 Registered office address changed from Unit 9 Slough Business Centre Bristol Way Slough Berkshire SL1 3TD on 28 September 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Stuart Ian Bettington on 13 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Alan John Ockenden on 13 June 2010
13 Jul 2010 CH01 Director's details changed for Mrs Rachel Ockenden on 13 June 2010