TEXAS (NI) LIMITED

Company number NI037564

Date	Type	Description	View / Download
06 Jan 2016	AP01	Appointment of Miss Deborah Pamela Hamilton as a director on 31 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Paul Henry Shenton as a director on 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(4 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(4 pages)
11 Sep 2014	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014	(1 page)
06 Aug 2014	AA	Accounts for a dormant company made up to 1 March 2014	(7 pages)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(4 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 2 March 2013	(7 pages)
25 Jul 2013	TM01	Termination of appointment of Philip Parker as a director	(1 page)
25 Jul 2013	AP01	Appointment of Paul Henry Shenton as a director	(2 pages)
19 Jul 2013	TM02	Termination of appointment of Phillip Parker as a secretary	(1 page)
18 Jul 2013	AP03	Appointment of Penelope Ann Mckelvey as a secretary	(1 page)
05 Apr 2013	TM01	Termination of appointment of David Adams as a director	(1 page)
05 Apr 2013	AP01	Appointment of Donald Fuller Davis as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 3 March 2012	(7 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 26 February 2011	(12 pages)
30 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
17 Aug 2010	AP01	Appointment of David William Adams as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Nicholas Gresham as a director	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 27 February 2010	(15 pages)
29 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)