- Company Overview for A B TEXEL UK LIMITED (05518095)
- Filing history for A B TEXEL UK LIMITED (05518095)
- People for A B TEXEL UK LIMITED (05518095)
- Charges for A B TEXEL UK LIMITED (05518095)
- More for A B TEXEL UK LIMITED (05518095)
| 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) |
|---|---|---|---|
| 10 Feb 2011 | TM01 | Termination of appointment of David Griffiths as a director | |
| 28 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 26 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 16 Jul 2010 | AD01 | Registered office address changed from 3038 North Gate Alconbury Airfield Huntington Cambridgeshire on 16 July 2010 | |
| 23 Apr 2010 | TM01 | Termination of appointment of Ab Texel Holding Bv as a director | |
| 19 Apr 2010 | AP01 | Appointment of Dennis Wetenkamp as a director | |
| 21 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 13 Jul 2009 | 288a | Director appointed ab texel holding bv | |
| 26 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Feb 2009 | 288a | Director appointed david roland griffiths | |
| 10 Feb 2009 | 288b | Appointment terminated director anne eady | |
| 21 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 28 Jul 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 02 Apr 2008 | AAMD | Amended accounts made up to 31 December 2006 | |
| 31 Jan 2008 | 288a | New director appointed | |
| 11 Sep 2007 | 363a | Return made up to 26/07/07; full list of members | |
| 08 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 May 2007 | 288b | Director resigned | |
| 13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ | |
| 01 Mar 2007 | 287 | Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive festival park stoke on trent staffordshire ST1 5SJ | |
| 18 Aug 2006 | 363a | Return made up to 26/07/06; full list of members | |
| 15 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |