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TXM RECRUIT LTD

Company number 05550878

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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)
07 Feb 2012 AUD Auditor's resignation
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Sep 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
09 Mar 2011 AP01 Appointment of Sara Wilks as a director
17 Feb 2011 AP01 Appointment of Anthony Trevor Osborne Sprigg as a director
17 Feb 2011 AP01 Appointment of Brian Michael Chatfield as a director
16 Nov 2010 CH01 Director's details changed for Keiron Gallimore on 15 November 2010
15 Nov 2010 CH03 Secretary's details changed for Mr Alan Robert John Leach on 15 November 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2009 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
31 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 AD02 Register inspection address has been changed
27 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
12 Oct 2009 353 Location of register of members
09 Oct 2009 353 Location of register of members
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
04 Nov 2008 363s Return made up to 01/09/08; no change of members
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
27 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association