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TEXO SPECIAL PROJECTS LTD

Company number 10251199

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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)
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
22 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 November 2017
07 Mar 2018 PSC07 Cessation of Robert William Hayward as a person with significant control on 7 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Robert William Hayward on 7 March 2018
04 Jul 2017 PSC01 Notification of Robert William Hayward as a person with significant control on 30 June 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
03 Jul 2017 MA Memorandum and Articles of Association
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 Jul 2016 AD01 Registered office address changed from Unit 5 the Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 8 Stepfield Witham Essex CM8 3th on 25 July 2016
25 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-25
  • GBP 100