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TEXMACH (UK) LIMITED

Company number 04256671

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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)
20 Jul 2016 AA Full accounts made up to 31 December 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • USD 1
20 Aug 2014 MISC Aud res letter
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • USD 1
16 Apr 2014 AA Full accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Apr 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Aug 2011 CH03 Secretary's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011
22 Aug 2011 CH01 Director's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009