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TWG INVESTMENTS (NO.4) LIMITED

Company number SC197236

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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)
10 Feb 2022 TM02 Termination of appointment of Laura Louise Howarth as a secretary on 2 February 2022
10 Feb 2022 AP03 Appointment of Mrs Gillian Kyle as a secretary on 2 February 2022
10 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
01 Mar 2021 SH02 Statement of capital on 29 January 2021
  • USD 64.25
  • GBP 1
01 Mar 2021 SH02 Sub-division of shares on 29 January 2021
01 Mar 2021 SH02 Statement of capital on 29 January 2021
  • GBP 1
  • USD 100
01 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Feb 2021 PSC02 Notification of The Weir Group Plc as a person with significant control on 29 January 2021
25 Feb 2021 PSC07 Cessation of Twg Investments (No.11) Limited as a person with significant control on 29 January 2021
23 Dec 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with updates
07 Oct 2020 PSC02 Notification of Twg Investments (No.11) Limited as a person with significant control on 16 May 2019
07 Oct 2020 PSC07 Cessation of The Weir Group Plc as a person with significant control on 16 May 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
10 Jul 2019 SH15 Reduction of capital following redenomination. Statement of capital on 10 July 2019
  • GBP 201,132,976
  • USD 123,500,000
10 Jul 2019 SH14 Redenomination of shares. Statement of capital 15 May 2019
  • GBP 201,132,976.944192
  • USD 123,500,000
10 Jul 2019 SH02 Consolidation and sub-division of shares on 15 May 2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 1
  • USD 123,500,100