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TW METALS LIMITED

Company number 00961098

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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)
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about a people with significant control) was registered on 28/05/2024.
20 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 290,168
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 290,168
31 Jul 2014 TM01 Termination of appointment of Charles William Jones as a director on 30 June 2014
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jun 2010 TM02 Termination of appointment of Mary Valenta as a secretary
17 May 2010 AP03 Appointment of Michael Arthur Rowland as a secretary
17 May 2010 AP01 Appointment of Charles William Jones as a director
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Jack Harrington Elrod Iii on 12 October 2009