TEXTURING TECHNOLOGY LIMITED
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| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from Texturing Technology Cenral Road, Abbey Works Margam Port Talbot Neath Port Talbot SA13 2NG Wales to Texturing Technology Central Road, Abbey Works Margam Port Talbot SA13 2NG on 2025-05-02 |
| 29/04/2529 April 2025 | Registered office address changed from PO Box 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan SA13 2YJ Wales to Texturing Technology Cenral Road, Abbey Works Margam Port Talbot Neath Port Talbot SA13 2NG on 2025-04-29 |
| 06/02/256 February 2025 | Director's details changed for Philip Douglas Court on 2025-02-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 05/02/255 February 2025 | Director's details changed for Mr Jean-Christophe Xavier Descamps on 2025-02-04 |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 16/02/2416 February 2024 | Director's details changed for Mr Martyn Duggan on 2024-02-07 |
| 16/02/2416 February 2024 | Director's details changed for Philip Douglas Court on 2024-02-07 |
| 24/11/2324 November 2023 | Full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Appointment of Mrs Elena Mai Williams as a secretary on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Juliet Lorraine Williams as a secretary on 2023-09-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Termination of appointment of John Phillips as a director on 2021-07-31 |
| 09/08/219 August 2021 | Change of details for Tata Steel Uk Limited as a person with significant control on 2021-04-01 |
| 09/08/219 August 2021 | Appointment of Mr Christopher Michael Richards as a director on 2021-08-06 |
| 30/07/2130 July 2021 | Director's details changed for Mr Jean-Christophe Xavier Descamps on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS / 01/10/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE COURT |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LIANNE DEEMING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | Registered office address changed from , 30 Millbank, London, SW1P 4WY to PO Box 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan SA13 2YJ on 2017-03-01 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY SHARONE GIDWANI |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS JULIET LORRAINE WILLIAMS |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 30 MILLBANK LONDON SW1P 4WY |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 03/03/163 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 20/03/1520 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COURT |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE XAVIER DESCAMPS |
| 19/03/1419 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 07/03/137 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALLISON SCANDRETT |
| 05/03/135 March 2013 | SECRETARY APPOINTED MS SHARONE VANESSA GIDWANI |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN WIXEY |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR JOHN PHILLIPS |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROYLE |
| 28/04/1128 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK COURT / 05/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE DEEMING / 05/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS COURT / 05/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PAUL ROYLE / 05/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE COURT / 05/01/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERMAN |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROYLE / 01/01/2008 |
| 28/02/0828 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 2BS |
| 17/07/0117 July 2001 | |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0024 March 2000 | |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 03/03/003 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9816 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/04/9815 April 1998 | |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 06/03/986 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/10/926 October 1992 | |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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