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A B TEXEL UK LIMITED

Company number 05518095

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
16 Jun 2024 AA Full accounts made up to 31 December 2023
28 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
21 Apr 2023 AA Full accounts made up to 31 December 2022
29 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
11 Aug 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
05 Jan 2021 AP02 Appointment of Ab Transport Group B.V. as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Dennis Wetenkamp as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Anne Pieter Frings as a director on 1 January 2021
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
04 Mar 2020 AA Full accounts made up to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
21 Jun 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 TM01 Termination of appointment of David Charles Eady as a director on 22 January 2019
19 Nov 2018 MR04 Satisfaction of charge 1 in full
19 Nov 2018 MR04 Satisfaction of charge 2 in full
13 Nov 2018 AP01 Appointment of Mr Lewis Alexander Chisholm as a director on 9 November 2018
16 Aug 2018 PSC02 Notification of A B Aardappel Holding Bv as a person with significant control on 31 July 2018
16 Aug 2018 PSC07 Cessation of A Bakker Uk Holdings Limited as a person with significant control on 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
18 May 2017 TM01 Termination of appointment of Paul Francis Allen as a director on 18 May 2017