TEX TECH INDUSTRIES (UK) HOLDINGS LTD

Company number 06546794

Date	Type	Description	View / Download
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(5 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
27 Jun 2023	AD01	Registered office address changed from Station Mills Station Road Wyke Bradford West Yorkshire BD12 8LA to Ellis Hill Industrial Park 843-855 Leeds Road Huddersfield HD2 1WA on 27 June 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
09 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(5 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
18 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(5 pages)
12 Oct 2021	AP01	Appointment of Mr Scott Daniel Burkhart as a director on 12 October 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of John Edward Stankiewicz as a director on 7 July 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(5 pages)
08 Dec 2020	TM01	Termination of appointment of Ciaran Lynch as a director on 7 December 2020	(1 page)
17 Aug 2020	AP03	Appointment of Mr Alistair Graham Fear as a secretary on 17 August 2020	(2 pages)
17 Aug 2020	TM02	Termination of appointment of Jeremy Raymond Parkinson as a secretary on 17 August 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
31 Mar 2020	PSC01	Notification of Matthew Altman as a person with significant control on 24 August 2017	(2 pages)
31 Mar 2020	PSC01	Notification of Michael Lustbader as a person with significant control on 24 August 2017	(2 pages)
31 Mar 2020	PSC01	Notification of Peter Manos as a person with significant control on 24 August 2017	(2 pages)
09 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
10 Jan 2020	CERTNM	Company name changed universal carbon fibres (holdings) LIMITED\certificate issued on 10/01/20 CONNOT ‐ Change of name notice	(3 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-18	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
16 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)

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