TEXTURA EUROPE LIMITED

Company number 08610622

Date	Type	Description	View / Download
15 Jul 2016	TM01	Termination of appointment of Jillian Sheehan as a director on 14 July 2016	(1 page)
15 Jul 2016	AD01	Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 15 July 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Patrick Joseph Allin as a director on 2 March 2016	(1 page)
30 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	(5 pages)
30 Jul 2015	AD01	Registered office address changed from 10 the Grove Slough Berkshire SL1 1QP to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 30 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 July 2015	(1 page)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	(6 pages)
04 Sep 2014	AP01	Appointment of Mr Colin Smith as a director on 8 July 2014	(2 pages)
30 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 10 the Grove Slough Berkshire SL1 1QP on 30 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Ms Jillian Sheehan on 16 May 2014	(2 pages)
15 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-15 GBP 1,000	(34 pages)

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