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TAWI UK LIMITED

Company number 03447931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 AA Accounts for a small company made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
08 Aug 2023 AD01 Registered office address changed from C S H Consulting PO Box 7784 Kettering Northants NN16 6NU England to Unit G, Pentagon Park Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW on 8 August 2023
30 Mar 2023 AP01 Appointment of Mr Michael Wooster as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Simon Leo Coles as a director on 13 January 2023
16 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
14 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
17 Oct 2019 PSC05 Change of details for Tawi Group Ab as a person with significant control on 3 October 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2019 TM01 Termination of appointment of Anders Johan Jorstadius as a director on 31 May 2019
12 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Nov 2017 AD01 Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to C S H Consulting PO Box 7784 Kettering Northants NN16 6NU on 1 November 2017
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 AP01 Appointment of Mr Simon Leo Coles as a director on 8 May 2017
10 May 2017 AP01 Appointment of Mr Carl Hans Thomas Bräutigam as a director on 8 May 2017
09 May 2017 AP03 Appointment of Mr Carl Hans Thomas Bräutigam as a secretary on 8 May 2017
09 May 2017 TM01 Termination of appointment of Leif Wilhelm Emblad as a director on 8 May 2017