TEX TECH INDUSTRIES (UK) HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 27/06/2327 June 2023 | Registered office address changed from Station Mills Station Road Wyke Bradford West Yorkshire BD12 8LA to Ellis Hill Industrial Park 843-855 Leeds Road Huddersfield HD2 1WA on 2023-06-27 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 09/03/239 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 12/10/2112 October 2021 | Appointment of Mr Scott Daniel Burkhart as a director on 2021-10-12 |
| 13/07/2113 July 2021 | Termination of appointment of John Edward Stankiewicz as a director on 2021-07-07 |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALTMAN |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LUSTBADER |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MANOS |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | COMPANY NAME CHANGED UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/01/20 |
| 24/12/1924 December 2019 | CHANGE OF NAME 18/12/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / SHOREVIEW INDUSTRIES / 24/08/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR PETER MANOS |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/09/1418 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 21/08/1421 August 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPSTICK |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CIARAN LYNCH |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN EDWARD STANKIEWICZ |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKINSON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY RAYMOND PARKINSON / 27/03/2013 |
| 08/04/138 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAPSTICK / 27/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RAYMOND PARKINSON / 27/03/2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/04/124 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | ADOPT ARTICLES 12/08/2011 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 88 |
| 08/02/118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN JAMESON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR INGLIS |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT TURNER |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JEAN JAMESON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GIFFORD |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ROBERT WARD JACKSON |
| 17/04/0817 April 2008 | SHARE AGREEMENT OTC |
| 17/04/0817 April 2008 | SHARE AGREEMENT OTC |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN SWANN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED WILLIAM CAPSTICK |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED JEREMY RAYMOND PARKINSON |
| 15/04/0815 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 72 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NW |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED TIMOTHY PETER GIFFORD |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED TREVOR JOHN INGLIS |
| 14/04/0814 April 2008 | CURRSHO FROM 31/03/2009 TO 30/06/2008 |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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