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TEXON OVERSEAS

Company number 02082136

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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 2019 MR01 Registration of charge 020821360044, created on 28 June 2019
05 Jul 2019 MR01 Registration of charge 020821360042, created on 28 June 2019
05 Jul 2019 MR01 Registration of charge 020821360043, created on 28 June 2019
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 PSC02 Notification of Texon (Newco 2) Ltd as a person with significant control on 6 April 2016
27 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2016
05 Jan 2017 CS01 Confirmation statement made on 20 September 2016 with updates
05 Jan 2017 TM02 Termination of appointment of Robin Edward Sims as a secretary on 2 April 2016
21 Nov 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 MR01 Registration of charge 020821360040, created on 30 June 2016
13 Jul 2016 MR01 Registration of charge 020821360041, created on 29 June 2016
12 Jul 2016 MR01 Registration of charge 020821360039, created on 30 June 2016
20 May 2016 MR04 Satisfaction of charge 27 in full
20 May 2016 MR04 Satisfaction of charge 34 in full
20 May 2016 MR04 Satisfaction of charge 31 in full
19 Apr 2016 MR04 Satisfaction of charge 33 in full
19 Apr 2016 MR04 Satisfaction of charge 30 in full
19 Apr 2016 MR04 Satisfaction of charge 36 in full
19 Apr 2016 MR04 Satisfaction of charge 32 in full
19 Apr 2016 MR04 Satisfaction of charge 29 in full
19 Apr 2016 MR04 Satisfaction of charge 26 in full