Based in Buckinghamshire, Txm Projects Ltd was setup in 2010. There are 5 directors listed as Bennett, Bryan, Jennings, Peter Michael, Leach, Alan, Pitt, Simon Matthew, Williamson, Mark Antony for the organisation at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Bryan | 25 July 2018 | - | 1 |
JENNINGS, Peter Michael | 04 December 2014 | - | 1 |
PITT, Simon Matthew | 19 August 2011 | 03 September 2013 | 1 |
WILLIAMSON, Mark Antony | 19 August 2011 | 27 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEACH, Alan | 16 November 2010 | 09 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 28 November 2018 | |
AP01 - Appointment of director | 30 August 2018 | |
SH01 - Return of Allotment of shares | 06 June 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 28 November 2017 | |
MR04 - N/A | 17 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CH01 - Change of particulars for director | 09 September 2017 | |
CH01 - Change of particulars for director | 17 August 2017 | |
SH06 - Notice of cancellation of shares | 15 August 2017 | |
SH06 - Notice of cancellation of shares | 19 July 2017 | |
RESOLUTIONS - N/A | 19 July 2017 | |
SH03 - Return of purchase of own shares | 19 July 2017 | |
TM01 - Termination of appointment of director | 16 June 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 21 September 2016 | |
MR01 - N/A | 19 February 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 29 June 2015 | |
SH06 - Notice of cancellation of shares | 11 June 2015 | |
SH03 - Return of purchase of own shares | 21 May 2015 | |
RESOLUTIONS - N/A | 20 May 2015 | |
RESOLUTIONS - N/A | 20 May 2015 | |
RESOLUTIONS - N/A | 20 May 2015 | |
SH01 - Return of Allotment of shares | 20 May 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 May 2015 | |
SH03 - Return of purchase of own shares | 16 February 2015 | |
RESOLUTIONS - N/A | 04 February 2015 | |
SH06 - Notice of cancellation of shares | 04 February 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AP01 - Appointment of director | 23 December 2014 | |
TM02 - Termination of appointment of secretary | 23 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
SH06 - Notice of cancellation of shares | 27 June 2014 | |
SH06 - Notice of cancellation of shares | 27 June 2014 | |
SH03 - Return of purchase of own shares | 27 June 2014 | |
RESOLUTIONS - N/A | 04 June 2014 | |
RESOLUTIONS - N/A | 04 June 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
AR01 - Annual Return | 12 December 2012 | |
RESOLUTIONS - N/A | 29 October 2012 | |
SH01 - Return of Allotment of shares | 29 October 2012 | |
AA - Annual Accounts | 16 October 2012 | |
AP01 - Appointment of director | 14 May 2012 | |
MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
SH01 - Return of Allotment of shares | 24 August 2011 | |
AA01 - Change of accounting reference date | 17 November 2010 | |
NEWINC - New incorporation documents | 16 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2016 | Outstanding |
N/A |
Debenture | 07 March 2012 | Fully Satisfied |
N/A |