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Dato Capital United Kingdom

Texas Services LTD

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Reports

Extended Company Report with Annual Accounts TEXAS SERVICES LIMITED 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 Oct 18, 2012)
  • 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 Private Limited Company, Dissolved
Company Number 01049148
Record last updated Friday, June 15, 2018 1:51:37 AM UTC
Official Address Avebury 489 Boulevard Campbell Park
There are 112 companies registered at this street
Postal Code MK92NW
Sector Other business support service activities n.e.c.

Charts

Visits

TEXAS SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2017 Appointment of a man as General Manager, Finance & It and Director Appointment of a man as General Manager, Finance & It and Director
Registry Aug 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2013 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 9, 2013 Annual return Annual return
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2008 Annual return Annual return
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of a director 1049... Resignation of a director 1049...
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Sep 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 4, 2007 Notice of change of directors or secretaries or in their particulars 1049... Notice of change of directors or secretaries or in their particulars 1049...
Registry May 23, 2007 Annual return Annual return
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jun 30, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry May 19, 2003 Register of members Register of members
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Feb 8, 2003 Change of accounting reference date Change of accounting reference date
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Registry Jan 11, 2002 Change of accounting reference date Change of accounting reference date
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2001 Annual return Annual return
Registry May 11, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Appointment of a director 1049... Appointment of a director 1049...
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Mar 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2001 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Resignation of a director 1049... Resignation of a director 1049...
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Registry Apr 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Appointment of a director 1049... Appointment of a director 1049...
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Annual return Annual return
Registry Oct 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 1998 Resignation of a director Resignation of a director
Registry Sep 7, 1998 Appointment of a director Appointment of a director
Registry Aug 14, 1998 Change of accounting reference date Change of accounting reference date
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1998 Resignation of a secretary Resignation of a secretary
Registry May 13, 1998 Annual return Annual return
Registry Jul 23, 1997 Elective resolution Elective resolution
Registry Jul 23, 1997 Elective resolution 1049... Elective resolution 1049...
Registry Jul 23, 1997 Elective resolution Elective resolution
Registry Jul 23, 1997 Elective resolution 1049... Elective resolution 1049...

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