TEX TECH INDUSTRIES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Cessation of Matthew Altman as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Termination of appointment of Peter Manos as a director on 2025-09-10 |
| 10/09/2510 September 2025 New | Appointment of Mr Justin Chadwick Barnett as a director on 2025-09-10 |
| 10/09/2510 September 2025 New | Cessation of Peter Manos as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Cessation of Michael Lustbader as a person with significant control on 2025-09-10 |
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 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 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/03/239 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 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 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 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 MATTHEW ALTMAN |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MANOS |
| 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 LIMITED CERTIFICATE ISSUED ON 10/01/20 |
| 24/12/1924 December 2019 | CHANGE OF NAME 18/12/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 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 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1617 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 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 | STATEMENT OF COMPANY'S OBJECTS |
| 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 | DIRECTOR APPOINTED MR CIARAN LYNCH |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKINSON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPSTICK |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN EDWARD STANKIEWICZ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY RAYMOND PARKINSON / 09/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RAYMOND PARKINSON / 09/05/2013 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAPSTICK / 09/05/2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/05/1217 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 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 TREVOR INGLIS |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM STATION MILLS STATION ROAD WYKE BRADFORD WEST YORKSHIRE BD12 8LA |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GIFFORD |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED TIMOTHY PETER GIFFORD |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JEREMY RAYMOND PARKINSON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED TREVOR JOHN INGLIS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | £ NC 1000/30000 25/05/ |
| 05/08/055 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 72 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NW |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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