Texatherm Systems Ltd was established in 1996, it's status at Companies House is "Active". This organisation has one director. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSON, Jean Neil | 01 November 1998 | 28 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 16 October 2018 | |
| RESOLUTIONS - N/A | 18 April 2018 | |
| CONNOT - N/A | 18 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 16 October 2017 | |
| SH01 - Return of Allotment of shares | 16 October 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| SH01 - Return of Allotment of shares | 29 June 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA01 - Change of accounting reference date | 25 June 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 395 - Particulars of a mortgage or charge | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 28 October 1999 | |
| 287 - Change in situation or address of Registered Office | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| CERTNM - Change of name certificate | 09 December 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| 288 - N/A | 17 September 1996 | |
| NEWINC - New incorporation documents | 12 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2000 | Outstanding |
N/A |
