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Tx Group Europe LTD

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Reports

Extended Company Report with Annual Accounts TX GROUP EUROPE 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 Apr 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Tx Group Europe Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02629025
Record last updated Friday, January 20, 2023 1:47:49 PM UTC
Official Address 1000 Great West Road 32 Suite Brentford
There are 432 companies registered at this street
Postal Code TW89HH
Sector Manufacture of watches and clocks

Charts

Visits

TX GROUP EUROPE LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Dec 18, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Director (a man) 2629... Resignation of one Director (a man) 2629...
Registry Mar 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 7, 2013 Change of registered office address Change of registered office address
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 26, 2013 Appointment of a woman Appointment of a woman
Registry Sep 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2013 Change of registered office address Change of registered office address
Registry Nov 29, 2012 Change of registered office address 2629... Change of registered office address 2629...
Registry Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2012 Statement of companies objects Statement of companies objects
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 30, 2011 Resignation of one Director (a man) and one Vice President And Controller Resignation of one Director (a man) and one Vice President And Controller
Registry Jul 26, 2011 Annual return Annual return
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 2629... Resignation of one Director 2629...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of 2 people: one General Manager and one Director (a man) Resignation of 2 people: one General Manager and one Director (a man)
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 2629... Change of particulars for director 2629...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 2629... Change of particulars for director 2629...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 2629... Change of particulars for director 2629...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 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 Jan 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2009 Appointment of a man as Director 2629... Appointment of a man as Director 2629...
Registry Oct 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 18, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 16, 2009 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2008 Annual return Annual return
Financials May 21, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 23, 2007 Annual return Annual return
Financials May 17, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of a director 2629... Resignation of a director 2629...
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Memorandum of association Memorandum of association
Registry Jan 11, 2007 Resignation of 3 people: one Vp International, one Watch Enginnering, one Business Executive and one Director (a man) Resignation of 3 people: one Vp International, one Watch Enginnering, one Business Executive and one Director (a man)
Registry Jan 2, 2007 Change of name certificate Change of name certificate
Registry Sep 8, 2006 Annual return Annual return
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Memorandum of association Memorandum of association
Registry Jun 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2006 Appointment of a man as Director and Vp International Appointment of a man as Director and Vp International
Financials May 19, 2006 Annual accounts Annual accounts
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 28, 2004 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Oct 28, 2004 Amended accounts Amended accounts
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 28, 2004 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jul 20, 2004 Annual return Annual return
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 29, 2004 Appointment of a director 2629... Appointment of a director 2629...
Financials May 25, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2003 Annual return Annual return
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Jul 26, 2002 Annual return Annual return
Registry Jul 1, 2002 Miscellaneous document Miscellaneous document

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