Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
MR01 |
Registration of charge 113402300003, created on 5 June 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 113402300001 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 113402300002 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 113402300003 in full
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06 Jun 2024 |
TM01 |
Termination of appointment of Richard Alan Winegar as a director on 5 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Michael Trivelli as a director on 5 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Charles Sterling Johnson, Jr. as a director on 5 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Kenneth Daniel Walker as a director on 5 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Robert Woodbury, Jr. as a secretary on 5 June 2024
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05 Jun 2024 |
CERTNM |
Company name changed bw tgw holdings LIMITED\certificate issued on 05/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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28 May 2024 |
AP03 |
Appointment of Robert Woodbury, Jr. as a secretary on 4 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Mr Michael Trivelli as a director on 22 December 2023
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03 May 2024 |
TM01 |
Termination of appointment of Aakash Patel as a director on 22 December 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2021 |
PSC07 |
Cessation of Charles Miller as a person with significant control on 6 January 2021
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