- Company Overview for TEXO ASSET INTEGRITY LIMITED (SC599466)
- Filing history for TEXO ASSET INTEGRITY LIMITED (SC599466)
- People for TEXO ASSET INTEGRITY LIMITED (SC599466)
- More for TEXO ASSET INTEGRITY LIMITED (SC599466)
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) |
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29 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
03 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
05 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 30 November 2022 | |
05 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | |
05 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/22 | |
08 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | |
12 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
14 Oct 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
24 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
23 Aug 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
14 Jul 2021 | CS01 | Confirmation statement made on 7 June 2021 with updates | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2020 | TM01 | Termination of appointment of Phillip Macdonald as a director on 25 June 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with updates | |
11 May 2020 | SH02 | Sub-division of shares on 18 April 2020 | |
06 Mar 2020 | AA | Accounts for a small company made up to 30 November 2019 | |
09 Jan 2020 | CH01 | Director's details changed for Mr Philip Macdonald on 31 December 2019 | |
09 Jan 2020 | TM01 | Termination of appointment of Robert Dalziel as a director on 31 December 2019 | |
09 Jan 2020 | AP01 | Appointment of Mr Philip Macdonald as a director on 31 December 2019 | |
09 Jan 2020 | AP01 | Appointment of Mr Hayden Francis Smith as a director on 31 December 2019 | |
09 Jan 2020 | AP01 | Appointment of Mr Christopher Hayden Smith as a director on 31 December 2019 | |
22 Nov 2019 | AA01 | Current accounting period extended from 30 June 2019 to 30 November 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | AD01 | Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Texo House Venture Drive Westhill AB32 6FQ on 21 December 2018 |