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EQUIPMENT AND TRACK SOLUTIONS LIMITED - Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 08211921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- REYNOLDS, Brian
- RICHARDSON, Robin Michael
- POTTS, Stephanie Eve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-12
- Age Of Company 2012-09-12 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bacchus Newco Limited
Jurisdiction Particularities
- Company Name (english)
- Equipment and Track Solutions Limited
- Additional Status Details
- In Administration
- Previous Names
- TXM PLANT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-04-29
- Last Date: 2022-04-29
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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EQUIPMENT AND TRACK SOLUTIONS LIMITED Company Description
- EQUIPMENT AND TRACK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08211921. Its current trading status is "live". It was registered 2012-09-12. It was previously called TXM PLANT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Teneo Financial Advisory Limited The Colmore Building .
Get EQUIPMENT AND TRACK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equipment And Track Solutions Limited - Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2012-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-administration-notice-deemed-approval-of-proposals (2024-03-27) - AM06
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liquidation-in-administration-appointment-of-administrator (2024-01-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-02-21) - AM02
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liquidation-in-administration-proposals (2024-03-07) - AM03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-full (2023-05-09) - AA
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-full (2022-03-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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memorandum-articles (2020-06-22) - MA
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resolution (2020-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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accounts-with-accounts-type-group (2018-02-06) - AA
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-to-a-person-with-significant-control (2018-08-29) - PSC05
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confirmation-statement-with-updates (2018-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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move-registers-to-sail-company-with-new-address (2018-09-13) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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change-account-reference-date-company-previous-extended (2017-07-27) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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change-of-name-notice (2016-10-18) - CONNOT
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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capital-allotment-shares (2016-06-06) - SH01
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resolution (2016-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-10) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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auditors-resignation-company (2016-12-15) - AUD
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resolution (2016-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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capital-return-purchase-own-shares (2015-07-28) - SH03
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resolution (2015-07-28) - RESOLUTIONS
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capital-cancellation-shares (2015-07-28) - SH06
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accounts-with-accounts-type-group (2015-07-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-group (2014-08-29) - AA
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capital-cancellation-shares (2014-06-27) - SH06
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resolution (2014-06-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-04) - SH03
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appoint-person-director-company-with-name (2014-05-06) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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appoint-person-director-company-with-name (2014-02-04) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-21) - SH01
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move-registers-to-sail-company (2013-09-12) - AD03
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change-sail-address-company (2013-09-13) - AD02
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termination-director-company-with-name (2013-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-11-23) - SH02
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incorporation-company (2012-09-12) - NEWINC
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appoint-person-director-company-with-name (2012-09-17) - AP01
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certificate-change-of-name-company (2012-09-18) - CERTNM
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change-of-name-notice (2012-10-16) - CONNOT
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certificate-change-of-name-company (2012-10-16) - CERTNM
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resolution (2012-11-06) - RESOLUTIONS
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memorandum-articles (2012-11-06) - MEM/ARTS
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appoint-person-director-company-with-name (2012-11-07) - AP01
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change-account-reference-date-company-current-extended (2012-11-07) - AA01
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appoint-person-secretary-company-with-name (2012-11-08) - AP03
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legacy (2012-11-14) - MG01
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resolution (2012-11-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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capital-allotment-shares (2012-11-14) - SH01