- Company Overview for G&M EURO TEX LTD (09746938)
- Filing history for G&M EURO TEX LTD (09746938)
- People for G&M EURO TEX LTD (09746938)
- Charges for G&M EURO TEX LTD (09746938)
- More for G&M EURO TEX LTD (09746938)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
| 02 Apr 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Stephen Paul Codd as a director on 31 March 2024 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 16 Oct 2023 | MR04 | Satisfaction of charge 097469380003 in full | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 06 Jul 2023 | MA | Memorandum and Articles of Association | |
| 06 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 2023 | MR01 | Registration of charge 097469380004, created on 23 June 2023 | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 19 Oct 2022 | TM01 | Termination of appointment of Ian Christian Ross as a director on 12 October 2022 | |
| 19 Oct 2022 | AP03 | Appointment of Mrs Ruth Mann as a secretary on 18 October 2022 | |
| 19 Oct 2022 | TM02 | Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
| 20 Jul 2022 | AUD | Auditor's resignation | |
| 19 May 2022 | AA | Full accounts made up to 31 March 2021 | |
| 25 Apr 2022 | MR04 | Satisfaction of charge 097469380002 in full | |
| 05 Apr 2022 | AP01 | Appointment of Mr Robert Forbes as a director on 1 April 2022 | |
| 05 Apr 2022 | AP01 | Appointment of Mr James Long as a director on 1 April 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of Gregory Paul Chadwick as a director on 31 March 2022 | |
| 31 Mar 2022 | PSC05 | Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021 | |
| 22 Mar 2022 | AP01 | Appointment of Mr Greg Brown as a director on 21 March 2022 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 04 May 2021 | TM01 | Termination of appointment of David Redhead as a director on 30 April 2021 | |
| 07 Jan 2021 | AP01 | Appointment of Mr Brian Watts as a director on 5 January 2021 |