- Company Overview for TEXON OVERSEAS (02082136)
- Filing history for TEXON OVERSEAS (02082136)
- People for TEXON OVERSEAS (02082136)
- Charges for TEXON OVERSEAS (02082136)
- More for TEXON OVERSEAS (02082136)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | PSC05 | Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024 | |
| 26 Mar 2024 | AD01 | Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 01 Aug 2022 | TM01 | Termination of appointment of Gary Ian Hollins as a director on 31 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Peter Hutchison as a director on 31 July 2022 | |
| 27 Jul 2022 | MR04 | Satisfaction of charge 020821360046 in full | |
| 27 Jul 2022 | MR04 | Satisfaction of charge 020821360045 in full | |
| 27 Jul 2022 | MR04 | Satisfaction of charge 020821360044 in full | |
| 27 Jul 2022 | MR04 | Satisfaction of charge 020821360043 in full | |
| 27 Jul 2022 | MR04 | Satisfaction of charge 020821360042 in full | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 20 September 2021 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
| 15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 20 September 2019 with no updates | |
| 20 Aug 2019 | MR04 | Satisfaction of charge 020821360040 in full | |
| 12 Aug 2019 | MR01 | Registration of charge 020821360046, created on 7 August 2019 | |
| 08 Aug 2019 | MR01 | Registration of charge 020821360045, created on 2 August 2019 | |
| 27 Jul 2019 | MR04 | Satisfaction of charge 020821360041 in full | |
| 27 Jul 2019 | MR04 | Satisfaction of charge 020821360039 in full | |
| 05 Jul 2019 | MR01 | Registration of charge 020821360044, created on 28 June 2019 |