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TEXCHEM UK HOLDINGS LIMITED

Company number 05546529

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 10,205	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 10,205 - link opens in a new window - 8 pages (8 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	PSC02	Notification of Flamaway Group Nv as a person with significant control on 21 December 2016	View PDF Notification of Flamaway Group Nv as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	PSC07	Cessation of Luc Regis Leon Carlier as a person with significant control on 21 December 2016	View PDF Cessation of Luc Regis Leon Carlier as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	PSC07	Cessation of Karen Horwood Bower as a person with significant control on 21 December 2016	View PDF Cessation of Karen Horwood Bower as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	PSC07	Cessation of Mark Bower as a person with significant control on 21 December 2016	View PDF Cessation of Mark Bower as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2017	CH01	Director's details changed for Mr Luc Carlier on 10 January 2017	View PDF Director's details changed for Mr Luc Carlier on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Mr Luc Carlier as a director on 21 December 2016	View PDF Appointment of Mr Luc Carlier as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM02	Termination of appointment of Karen Horwood Bower as a secretary on 21 December 2016	View PDF Termination of appointment of Karen Horwood Bower as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)

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TEXCHEM UK HOLDINGS LIMITED

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