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Tex Holdings PLC

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Reports

Extended Company Report with Annual Accounts TEX HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00405838
Record last updated Wednesday, April 3, 2024 8:52:34 AM UTC
Official Address Claydon Business Park Gipping Road Great Blakenham Bramford And, Bramford And Blakenham
There are 15 companies registered at this street
Postal Code IP60NL
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 21, 2022 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 1, 2020 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Aug 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2013 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director 4058... Appointment of a man as Director 4058...
Registry Aug 12, 2011 Annual return Annual return
Registry Aug 12, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2010 Auditor's letter of resignation 4058... Auditor's letter of resignation 4058...
Registry Nov 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4058... Change of particulars for director 4058...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 2, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Annual return Annual return
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 28, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2004 Annual return Annual return
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 6, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Registry Sep 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 18, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Annual return Annual return
Registry Sep 18, 2001 Annual return 4058... Annual return 4058...
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Memorandum of association Memorandum of association
Registry Aug 8, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Registry Jul 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 1999 Register of members in non-legible form Register of members in non-legible form
Registry Sep 10, 1999 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Oct 1, 1998 Appointment of a director Appointment of a director
Registry Sep 7, 1998 Register of members in non-legible form Register of members in non-legible form
Registry Aug 27, 1998 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Dec 22, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058...
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Sep 1, 1997 Annual return Annual return
Registry Jul 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058...
Registry Feb 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058...
Registry Jan 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4058...
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry Sep 30, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 1996 Annual return Annual return
Registry Aug 4, 1996 Removal of secretary/director Removal of secretary/director
Registry Mar 26, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 24, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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