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TEX ATC LTD

Company number 06322621

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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)
01 Sep 2020 AP03 Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020
11 Aug 2020 AA Full accounts made up to 31 December 2019
25 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
28 Apr 2020 MR04 Satisfaction of charge 1 in full
10 Dec 2019 MR01 Registration of charge 063226210002, created on 27 November 2019
06 Dec 2019 AUD Auditor's resignation
20 Nov 2019 AUD Auditor's resignation
30 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
27 Nov 2018 AUD Auditor's resignation
07 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 24 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 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
13 Oct 2016 AUD Auditor's resignation
06 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
12 Aug 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
16 Jul 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 July 2013