A B TEXEL UK LIMITED filing history - Find and update company information

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A B TEXEL UK LIMITED

Company number 05518095

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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)
31 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	AP01	Appointment of Mr Paul Francis Allen as a director on 1 December 2015	View PDF Appointment of Mr Paul Francis Allen as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,350,100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,350,100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	CH01	Director's details changed for David Charles Eady on 25 July 2015	View PDF Director's details changed for David Charles Eady on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,350,100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,350,100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	MR01	Registration of charge 055180950003	View PDF Registration of charge 055180950003 - link opens in a new window - 27 pages (27 pages)
12 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,350,100	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 1,350,100 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2012	CERTNM	Company name changed a bakker uk transport LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-16	View PDF Company name changed a bakker uk transport LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-16 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Mr Anne Pieter Frings as a director	View PDF Appointment of Mr Anne Pieter Frings as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Dennis Wetenkamp as a director	View PDF Termination of appointment of Dennis Wetenkamp as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	CH01	Director's details changed for Dennis Wetenkamp on 8 August 2011	View PDF Director's details changed for Dennis Wetenkamp on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM02	Termination of appointment of David Eady as a secretary	View PDF Termination of appointment of David Eady as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2011	TM01	Termination of appointment of David Griffiths as a director	View PDF Termination of appointment of David Griffiths as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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