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TXM INFRASTRUCTURE LIMITED

Company number 05961191

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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)
06 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
06 Nov 2009 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
29 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
26 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 10/10/08; full list of members
30 Sep 2008 288a Director appointed keiron gallimore
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
24 May 2008 395 Particulars of a mortgage or charge / charge no: 2
21 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 CERTNM Company name changed txm rail LIMITED\certificate issued on 07/01/08
07 Jan 2008 363s Return made up to 10/10/07; full list of members
  • 363(287) ‐ Registered office changed on 07/01/08
  • 363(288) ‐ Director's particulars changed
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288a New director appointed
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288b Director resigned
10 Oct 2006 NEWINC Incorporation