TWG CANADA HOLDINGS LIMITED

Company number SC288837

Date	Type	Description	View / Download
05 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 45,826,121	(16 pages)
03 Jul 2014	AA	Full accounts made up to 3 January 2014	(211 pages)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 45,826,120.55	(4 pages)
17 Jun 2013	AA	Full accounts made up to 28 December 2012	(12 pages)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
04 Dec 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
18 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Full accounts made up to 30 December 2011	(12 pages)
25 Jul 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Alan Mitchelson as a director	(1 page)
26 Mar 2012	SH20	Statement by directors	(1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 45,826,121	(4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 22/03/12	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Overdraft and cash pooling agreement 10/08/2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 1 January 2010	(10 pages)
11 May 2010	AP01	Appointment of Mr Jonathan Adam Stanton as a director	(2 pages)