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TEX TECH INDUSTRIES (UK) HOLDINGS LTD

Company number 06546794

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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)
08 Apr 2013 CH01 Director's details changed for Jeremy Raymond Parkinson on 27 March 2013
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
03 Mar 2011 SH03 Purchase of own shares.
14 Feb 2011 SH06 Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 88
08 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Sep 2009 288b Appointment terminated director jean jameson
30 Sep 2009 288b Appointment terminated director trevor inglis
11 Sep 2009 288b Appointment terminated director robert jackson
31 Mar 2009 363a Return made up to 27/03/09; full list of members
30 Mar 2009 88(2) Ad 27/03/08-04/04/08\gbp si 100@1=100\gbp ic 100/200\
30 Mar 2009 288b Appointment terminated secretary robert turner
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Dec 2008 288a Director appointed jean jameson
16 Dec 2008 288b Appointment terminated director timothy gifford
29 Apr 2008 288a Director appointed robert ward jackson
17 Apr 2008 SA Statement of affairs
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 04/04/08\gbp si 98@1=98\gbp ic 2/100\