Texon International Group Limited

Company Name	Texon International Group Limited
Company Status	Active
Company Number	05329617
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 4 months ago)
Previous Name	Texon (Newco 1) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Charles Mann
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Ms Wai Kuen Chiang
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 September 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Mr Frederic Raymond Jean-Francois Verague
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	15 February 2023(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 January 2017(11 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Secretary Name	Philip Graham Mattingly
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Stiles Close Broughton Astley Leicester Leicestershire LE9 6SZ

Director Name	Mr Stephen James Bracegirdle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village Farm Court Well Lane Llanvair Discded South Monmouthshire NP16 6RA Wales

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 02 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Ian Jeffrey Burgess
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2007)
Role	Investment Manager
Correspondence Address	48 The Piper Building Peterborough Road London SW6 3EF

Director Name	Peter Hubert Roger Schoels
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 February 2005(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2009)
Role	Investment Manager
Correspondence Address	50 Murray Street, Appt.1206 Newyork Newyork 10007

Director Name	Mr Gregory David Koral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	39 St Bernards Road Solihull West Midlands B92 7AX

Director Name	Thomas De Waen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Belge
Status	Resigned
Appointed	29 January 2007(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Flat 16 Warrington Crescent London W9 1EL

Director Name	Thomas Henry Spedding
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Briarbank Siddick Road, Siddick Workington Cumbria CA14 1JU

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 2016)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Gary Brian Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 4, 4th Floor,, Block C, Dragon Court, 6 Dragon Terrace Tin Hau Hong Kong China

Director Name	Stanley Lamb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2017)
Role	Chief Executive Officer
Correspondence Address	Stratton House 31 Church Road Lilleshall Shropshire TF10 9HE

Director Name	Nicholas Charles Allen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 0995 Bik 18 Hong Kong Parkview 88 Tail Tam Reservoir Road Hong Kong

Director Name	Christina Yuen Kiu Chan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 April 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	21-F 8 Wyndham Street Central

Director Name	Wing Yee Agnes Lee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 April 2016(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn By The Sea Cleveland TS12 2LH

Director Name	Bruno Paul Yves Ghislain Seghin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 April 2016(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn By The Sea Cleveland TS12 2LH

Director Name	Hon Yin Wilson Lai
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2017(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2022)
Role	Investment Manager
Country of Residence	Hong Kong
Correspondence Address	21/F 8 Wyndham Street Hong Kong

Director Name	Jelle Adrianus Gerardus Tolsma
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2017(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn By The Sea Cleveland TS12 2LH

Director Name	Raphael Jules Timsonet
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 February 2018(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Skelton Industrial Estate Skelton Saltburn By The Sea Cleveland TS12 2LH

Director Name	Rajendra Nandakumar Pai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 August 2020(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Tung Centre #21-03 20 Collyer Quay Singapore 049319

Director Name	Mr Adrian John Elliott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(17 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skelton Industrial Estate Skelton Saltburn By The Sea Cleveland TS12 2LH

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	02 April 2016(11 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2017)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	www.texon.com/
Telephone	01287 650551
Telephone region	Guisborough

Location

Registered Address	4th Floor 14 Aldermanbury Square London EC2V 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£74,867,000
Gross Profit	£19,467,000
Net Worth	-£27,306,000
Cash	£2,205,000
Current Liabilities	£13,530,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

28 June 2019	Delivered on: 5 July 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
28 June 2019	Delivered on: 5 July 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
30 June 2016	Delivered on: 13 July 2016 Persons entitled: United Overseas Bank Limited Classification: A registered charge Outstanding
30 June 2016	Delivered on: 12 July 2016 Persons entitled: United Overseas Bank Limited Classification: A registered charge Outstanding
8 February 2005	Delivered on: 23 February 2005 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each charging company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (21 pages)
3 September 2020	Appointment of Rajendra Nandakumar Pai as a director on 26 August 2020 (2 pages)
27 August 2020	Termination of appointment of Wing Yee Agnes Lee as a director on 25 August 2020 (1 page)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Raphael Jules L. Timsonet on 1 November 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (21 pages)
20 August 2019	Satisfaction of charge 053296170002 in full (4 pages)
27 July 2019	Satisfaction of charge 053296170003 in full (4 pages)
5 July 2019	Registration of charge 053296170004, created on 28 June 2019 (36 pages)
5 July 2019	Registration of charge 053296170005, created on 28 June 2019 (87 pages)
7 May 2019	Director's details changed for Bruno Paul Yves Ghislain Seghin on 2 April 2016 (2 pages)
7 May 2019	Director's details changed for Wing Yee Agnes Lee on 2 April 2016 (2 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (19 pages)
28 February 2018	Appointment of Raphael Jules L. Timsonet as a director on 14 February 2018 (2 pages)
27 February 2018	Termination of appointment of Gary Brian Campbell as a director on 14 February 2018 (1 page)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Notification of Torque Group International Wealth Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Notification of Torque Group International Wealth Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
16 June 2017	Appointment of Jelle Adrianus Gerardus Tolsma as a director on 1 June 2017 (2 pages)
16 June 2017	Appointment of Jelle Adrianus Gerardus Tolsma as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Hon Yin Wilson Lai as a director on 1 June 2017 (2 pages)
15 June 2017	Termination of appointment of Stanley Lamb as a director on 1 June 2017 (1 page)
15 June 2017	Termination of appointment of Christina Yuen Kiu Chan as a director on 1 June 2017 (1 page)
15 June 2017	Termination of appointment of Stanley Lamb as a director on 1 June 2017 (1 page)
15 June 2017	Termination of appointment of Christina Yuen Kiu Chan as a director on 1 June 2017 (1 page)
15 June 2017	Appointment of Hon Yin Wilson Lai as a director on 1 June 2017 (2 pages)
3 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
3 February 2017	Director's details changed for Wing Yee Agnes Lee on 3 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (9 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (9 pages)
24 January 2017	Statement of capital following an allotment of shares on 2 April 2016 GBP 5,428,495.4769 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 2 April 2016 GBP 5,428,495.4769 (3 pages)
11 January 2017	Termination of appointment of Citco Management (Uk) Limited as a secretary on 6 January 2017 (1 page)
11 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2017 (2 pages)
11 January 2017	Termination of appointment of Citco Management (Uk) Limited as a secretary on 6 January 2017 (1 page)
11 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2017 (2 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
13 July 2016	Registration of charge 053296170003, created on 30 June 2016 (75 pages)
13 July 2016	Registration of charge 053296170003, created on 30 June 2016 (75 pages)
12 July 2016	Registration of charge 053296170002, created on 30 June 2016 (34 pages)
12 July 2016	Registration of charge 053296170002, created on 30 June 2016 (34 pages)
14 June 2016	Appointment of Citco Management (Uk) Limited as a secretary on 2 April 2016 (2 pages)
14 June 2016	Termination of appointment of Robin Edward Sims as a secretary on 2 April 2016 (1 page)
14 June 2016	Appointment of Citco Management (Uk) Limited as a secretary on 2 April 2016 (2 pages)
14 June 2016	Termination of appointment of Robin Edward Sims as a secretary on 2 April 2016 (1 page)
18 May 2016	Satisfaction of charge 1 in full (4 pages)
18 May 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Appointment of Wing Yee Agnes Lee as a director on 2 April 2016 (3 pages)
28 April 2016	Appointment of Wing Yee Agnes Lee as a director on 2 April 2016 (3 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue nad xfer of shares. Sale of share capital 02/04/2016 (17 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue nad xfer of shares. Sale of share capital 02/04/2016 (17 pages)
27 April 2016	Appointment of Christina Yuen Kiu Chan as a director on 2 April 2016 (3 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend. Issue xfer of shares 02/04/2016 (3 pages)
27 April 2016	Appointment of Bruno Paul Yves Ghislain Seghin as a director on 2 April 2016 (3 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend. Issue xfer of shares 02/04/2016 (3 pages)
27 April 2016	Appointment of Bruno Paul Yves Ghislain Seghin as a director on 2 April 2016 (3 pages)
27 April 2016	Termination of appointment of Stephen Rushworth Smith as a director on 2 April 2016 (2 pages)
27 April 2016	Termination of appointment of Anthony William Henfrey as a director on 2 April 2016 (2 pages)
27 April 2016	Termination of appointment of Anthony William Henfrey as a director on 2 April 2016 (2 pages)
27 April 2016	Termination of appointment of Stephen Rushworth Smith as a director on 2 April 2016 (2 pages)
27 April 2016	Appointment of Christina Yuen Kiu Chan as a director on 2 April 2016 (3 pages)
27 April 2016	Termination of appointment of Nicholas Charles Allen as a director on 2 April 2016 (2 pages)
27 April 2016	Termination of appointment of Nicholas Charles Allen as a director on 2 April 2016 (2 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,428,452.334 (20 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,428,452.334 (20 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,428,452.334 (20 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,428,452.334 (20 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5,428,452.334 (20 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5,428,452.334 (20 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (21 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (21 pages)
28 November 2012	Appointment of Nicholas Charles Allen as a director (2 pages)
28 November 2012	Appointment of Nicholas Charles Allen as a director (2 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (20 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (20 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
21 February 2011	Director's details changed for Gary Brian Campbell on 6 October 2008 (1 page)
21 February 2011	Director's details changed for Gary Brian Campbell on 6 October 2008 (1 page)
21 February 2011	Director's details changed for Gary Brian Campbell on 6 October 2008 (1 page)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (25 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (25 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 5,428,452.334 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 5,428,352,398.072 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 5,428,452.334 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 5,428,352,398.072 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 5,428,452.334 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 5,428,352,398.072 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 54,311.52 (8 pages)
16 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 54,311.52 (8 pages)
16 December 2010	Change of share class name or designation (4 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
16 December 2010	Change of share class name or designation (4 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
10 December 2009	Termination of appointment of Peter Schoels as a director (1 page)
10 December 2009	Termination of appointment of Peter Schoels as a director (1 page)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
5 October 2009	Termination of appointment of Thomas Spedding as a director (1 page)
5 October 2009	Appointment of Stanley Lamb as a director (2 pages)
5 October 2009	Termination of appointment of Thomas Spedding as a director (1 page)
5 October 2009	Appointment of Stanley Lamb as a director (2 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 February 2009	Return made up to 11/01/09; full list of members (18 pages)
7 February 2009	Return made up to 11/01/09; full list of members (18 pages)
5 February 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
5 February 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
11 November 2008	Director appointed gary brian campbell (3 pages)
11 November 2008	Director appointed gary brian campbell (3 pages)
22 July 2008	Appointment terminated director gregory koral (1 page)
22 July 2008	Appointment terminated director gregory koral (1 page)
3 July 2008	Appointment terminated secretary philip mattingly (1 page)
3 July 2008	Secretary appointed robin edward sims (2 pages)
3 July 2008	Secretary appointed robin edward sims (2 pages)
3 July 2008	Appointment terminated secretary philip mattingly (1 page)
7 April 2008	Return made up to 11/01/08; full list of members (18 pages)
7 April 2008	Return made up to 11/01/08; full list of members (18 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
4 July 2007	Return made up to 11/01/07; full list of members (18 pages)
4 July 2007	Return made up to 11/01/07; full list of members (18 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
27 June 2006	Ad 04/04/06--------- Â£ si [email protected]=15 Â£ ic 5428319/5428334 (2 pages)
27 June 2006	Ad 04/04/06--------- Â£ si [email protected]=13 Â£ ic 5428176/5428189 (2 pages)
27 June 2006	Ad 04/04/06--------- Â£ si [email protected]=13 Â£ ic 5428176/5428189 (2 pages)
27 June 2006	Ad 04/04/06--------- Â£ si [email protected]=130 Â£ ic 5428189/5428319 (2 pages)
27 June 2006	Ad 04/04/06--------- Â£ si [email protected]=15 Â£ ic 5428319/5428334 (2 pages)
27 June 2006	Ad 04/04/06--------- Â£ si [email protected]=130 Â£ ic 5428189/5428319 (2 pages)
28 March 2006	Return made up to 11/01/06; full list of members (17 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 11/01/06; full list of members (17 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
15 March 2005	Statement of affairs (7 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Statement of affairs (7 pages)
15 March 2005	Ad 08/02/05--------- Â£ si [email protected]=1060 Â£ si [email protected]=5424397 Â£ ic 2717/5428175 (4 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Ad 08/02/05--------- Â£ si [email protected]=1060 Â£ si [email protected]=5424397 Â£ ic 2717/5428175 (4 pages)
9 March 2005	Memorandum and Articles of Association (22 pages)
9 March 2005	Memorandum and Articles of Association (22 pages)
8 March 2005	Ad 08/02/05--------- Â£ si [email protected]= 17 Â£ si [email protected]=1741 Â£ ic 958/2717 (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Statement of affairs (2 pages)
8 March 2005	Ad 08/02/05--------- Â£ si [email protected]= 17 Â£ si [email protected]=1741 Â£ ic 958/2717 (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Statement of affairs (2 pages)
7 March 2005	Company name changed texon (newco 1) LTD\certificate issued on 07/03/05 (3 pages)
7 March 2005	Company name changed texon (newco 1) LTD\certificate issued on 07/03/05 (3 pages)
24 February 2005	Memorandum and Articles of Association (4 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 February 2005	S-div 08/02/05 (1 page)
24 February 2005	Resolutions RES13 ‐ Re:share sub division 08/02/05 (4 pages)
24 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
24 February 2005	Nc inc already adjusted 08/02/05 (2 pages)
24 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 February 2005	Resolutions RES13 ‐ Re:share sub division 08/02/05 (4 pages)
24 February 2005	Ad 08/02/05--------- Â£ si [email protected]=957 Â£ ic 1/958 (2 pages)
24 February 2005	Nc inc already adjusted 08/02/05 (2 pages)
24 February 2005	Ad 08/02/05--------- Â£ si [email protected]=957 Â£ ic 1/958 (2 pages)
24 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 February 2005	S-div 08/02/05 (1 page)
24 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 February 2005	Memorandum and Articles of Association (4 pages)
23 February 2005	Particulars of mortgage/charge (12 pages)
23 February 2005	Particulars of mortgage/charge (12 pages)
29 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
29 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
11 January 2005	Incorporation (17 pages)
11 January 2005	Incorporation (17 pages)

Texon International Group Limited

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