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TWALP (GP2) LIMITED

Company number 10507575

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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)
22 May 2019 RP04TM01 Second filing for the termination of Steven Wim Blase as a director
17 Apr 2019 TM01 Termination of appointment of Steven Wim Blase as a director on 15 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 22/05/2019.
09 Apr 2019 AD01 Registered office address changed from 3rd Floor 86 Brook Street London England W1K 5AY England to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 9 April 2019
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Nigel Ian Aitchison as a director on 28 September 2018
24 Oct 2018 TM01 Termination of appointment of Michele Armanini as a director on 7 September 2018
24 Oct 2018 TM01 Termination of appointment of Erez Gissin as a director on 7 September 2018
24 Oct 2018 AP01 Appointment of Mr Robert Hamish Mcpherson as a director on 7 September 2018
24 Oct 2018 AP01 Appointment of Mr Ben Wright as a director on 7 September 2018
24 Oct 2018 AP01 Appointment of Mr Max David Charles Helmore as a director on 7 September 2018
24 Oct 2018 TM01 Termination of appointment of Andrew Matthews as a director on 7 September 2018
24 Oct 2018 AP01 Appointment of Mr Stephen Johnson as a director on 7 September 2018
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 PSC05 Change of details for Twalp Holdings Llp as a person with significant control on 24 August 2017
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
08 Dec 2017 PSC05 Change of details for Bioenergy Infrastructure (Legolas One) Limited as a person with significant control on 24 August 2017
02 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-02
  • GBP 1