- 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) |
|---|---|---|---|
| 19 Apr 2016 | MR04 | Satisfaction of charge 26 in full | |
| 19 Apr 2016 | MR04 | Satisfaction of charge 35 in full | |
| 19 Apr 2016 | MR04 | Satisfaction of charge 28 in full | |
| 19 Apr 2016 | MR04 | Satisfaction of charge 38 in full | |
| 30 Mar 2016 | CH01 | Director's details changed for Emma Richardson on 30 March 2016 | |
| 22 Mar 2016 | AP01 | Appointment of Emma Richardson as a director on 21 March 2016 | |
| 22 Mar 2016 | TM01 | Termination of appointment of Gary Brian Campbell as a director on 21 March 2016 | |
| 09 Feb 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 31 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 17 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Sep 2011 | AP01 | Appointment of Gary Ian Hollins as a director | |
| 26 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 21 Feb 2011 | CH01 | Director's details changed for Gary Brian Campbell on 30 June 2008 | |
| 02 Nov 2010 | CH01 | Director's details changed for Andrew Richard Stansbie on 13 October 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AP01 | Appointment of Andrew Richard Stansbie as a director | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 |