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TEX SPECIAL PROJECTS LIMITED

Company number 06310089

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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)
20 Nov 2019 AUD Auditor's resignation
30 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Jun 2019 MR01 Registration of charge 063100890002, created on 19 June 2019
27 Nov 2018 AUD Auditor's resignation
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Stephen Paul Codd as a director on 1 January 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 TM01 Termination of appointment of Michael John Mccarthy as a director on 30 August 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
13 Oct 2016 AUD Auditor's resignation
06 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
12 Aug 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
16 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009