TEX TECH INDUSTRIES (UK) HOLDINGS LTD

Company number 06546794

Date	Type	Description	View / Download
13 Mar 2018	PSC05	Change of details for Shoreview Industries as a person with significant control on 24 August 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Peter Manos as a director on 24 October 2017	(2 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
03 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 88	(4 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 88	(4 pages)
28 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
21 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
21 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2014	SH08	Change of share class name or designation	(2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares convereted 11/08/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 11/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Aug 2014	TM01	Termination of appointment of William Capstick as a director on 1 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Jeremy Raymond Parkinson as a director on 1 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Ciaran Lynch as a director on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr John Edward Stankiewicz as a director on 1 August 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 88	(5 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
08 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
08 Apr 2013	CH03	Secretary's details changed for Jeremy Raymond Parkinson on 27 March 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for William Capstick on 27 March 2013	(2 pages)

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