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TWINMAR TECH LIMITED

Company number 01115756

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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)
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Oct 2016 MR05 Part of the property or undertaking no longer forms part of charge 011157560001
24 Aug 2016 CC04 Statement of company's objects
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 TM01 Termination of appointment of Salo Bordon as a director on 3 August 2016
08 Apr 2016 AA Group of companies' accounts made up to 27 June 2015
19 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 84,502
16 Apr 2015 AA Group of companies' accounts made up to 28 June 2014
15 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 84,502
24 Jun 2014 MR01 Registration of charge 011157560002
11 Jun 2014 SH08 Change of share class name or designation
11 Jun 2014 SH08 Change of share class name or designation
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2014 MR01 Registration of charge 011157560001
07 Apr 2014 AA Group of companies' accounts made up to 29 June 2013
06 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 84,502
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 Feb 2013 SH08 Change of share class name or designation
11 Feb 2013 SH08 Change of share class name or designation
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2012 AA Group of companies' accounts made up to 25 June 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders