TXM INFRASTRUCTURE LIMITED
Company number 05961191 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2025 | Application to strike the company off the register · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 6 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Laurence James Seward on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-05 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON GALLIMORE / 04/09/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BETTELL / 07/08/2017 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059611910004 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR O'DONNELL | View document |
| 14 Dec 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 4 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 84 | View document |
| 3 Dec 2015 | SUB DIVISION 20/01/2015 | View document |
| 3 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 3 Dec 2015 | 27/03/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 3 Dec 2015 | SUB-DIVISION 20/01/15 | View document |
| 3 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES 28/03/14 TREASURY CAPITAL GBP 11 | View document |
| 3 Dec 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 86 | View document |
| 3 Dec 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Dec 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 86 | View document |
| 2 Dec 2015 | SECOND FILING WITH MUD 10/10/14 FOR FORM AR01 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 91 | View document |
| 11 Feb 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 71 | View document |
| 11 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN LEACH | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED GARY LINCOLN | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED ARTHUR PATRICK O'DONNELL | View document |
| 22 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jun 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 89 | View document |
| 4 Jun 2014 | RE DEFAULT TRANSFER NOTICE/ RE TRANSFER 28/03/2014 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED GRAHAM CHARLES ECCLES | View document |
| 30 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Oct 2012 | ALTER ARTICLES 24/09/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | DIRECTOR APPOINTED JONATHAN JAMES BETTELL | View document |
| 28 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 91 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON GALLIMORE / 15/11/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT JOHN LEACH / 15/11/2010 | View document |
| 4 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED KEIRON GALLIMORE | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED TXM RAIL LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | SECRETARY RESIGNED | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |