T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED

Company number 00522310

Date	Type	Description	View / Download
29 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 50,000	(4 pages)
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Apr 2014	CERTNM	Company name changed rockwell machine tools LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-14	(2 pages)
29 Apr 2014	CONNOT	Change of name notice	(2 pages)
22 Apr 2014	AD01	Registered office address changed from Unit 8 Riverside Industrial Estate, Meir Road Redditch Worcestershire B98 7SY on 22 April 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Jonathon Ian Macdonald as a director	(2 pages)
31 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 50,000	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 December 2011	(18 pages)
02 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 December 2010	(17 pages)
16 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/10/2012 and again on 06/11/2012.	(4 pages)
29 Sep 2011	AP01	Appointment of Mr. Simon Jeremy Whitworth as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr. Andrew Mark Elliott as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Yasumasa Kondo as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Kazuhiro Harada as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Shiro Hamada as a director	(1 page)
27 Sep 2011	AD01	Registered office address changed from , Meir Road, Riverside Industrial Estate, Redditch, Worcestershire, B98 7SY on 27 September 2011	(1 page)
21 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
21 Sep 2011	AUD	Auditor's resignation	(1 page)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Jul 2011	CERTNM	Company name changed takisawa U.K. LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-19	(3 pages)