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TWG ENGINEERING (NO.1) LIMITED

Company number 02456351

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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)
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010
07 Sep 2010 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010
06 Aug 2010 AA Accounts for a dormant company made up to 1 January 2010
09 Jun 2010 AD01 Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010
13 May 2010 TM01 Termination of appointment of Keith Cochrane as a director
13 May 2010 AP01 Appointment of Mr Leslie Irving Mccall as a director
08 Oct 2009 CH01 Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Keith Robertson Cochrane on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009
21 Sep 2009 363a Return made up to 07/09/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 26 December 2008
03 Mar 2009 363a Return made up to 26/02/09; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 28 December 2007
08 May 2008 363a Return made up to 26/02/08; full list of members
08 May 2008 288a Secretary appointed ms frances jean mccaw
08 May 2008 288b Appointment terminated secretary mark hardy
08 May 2008 190 Location of debenture register
08 May 2008 287 Registered office changed on 08/05/2008 from ashton house po box 103 ashton vale road bristol BS99 7TJ
08 May 2008 353 Location of register of members
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
30 Oct 2007 CERTNM Company name changed strachan & henshaw holdings limi ted\certificate issued on 30/10/07
11 Sep 2007 AA Accounts for a dormant company made up to 29 December 2006