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TWG SERVICES LIMITED

Company number 01883565

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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)
04 Jan 2019 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 1 January 2019
04 Jan 2019 TM01 Termination of appointment of John Michael Kelly as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of James Christopher Paul Insley as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Richard William Green as a director on 31 December 2018
04 Jan 2019 AP01 Appointment of Mr Andrew James Morris as a director on 1 January 2019
04 Jan 2019 AP01 Appointment of Mr Michael John Carter as a director on 1 January 2019
03 Sep 2018 TM01 Termination of appointment of Edward Harris Wagner as a director on 31 August 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 MA Memorandum and Articles of Association
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
13 Apr 2018 PSC07 Cessation of David Bonderman as a person with significant control on 6 April 2016
13 Apr 2018 PSC07 Cessation of David Bonderman as a person with significant control on 6 April 2016
13 Apr 2018 PSC07 Cessation of Twg Europe Limited as a person with significant control on 6 April 2017
13 Apr 2018 PSC07 Cessation of James George Coulter as a person with significant control on 6 April 2016
13 Apr 2018 PSC07 Cessation of James George Coulter as a person with significant control on 6 April 2017
13 Apr 2018 PSC07 Cessation of David Bonderman as a person with significant control on 6 April 2017
08 Jan 2018 PSC02 Notification of Twg Europe Limited as a person with significant control on 6 April 2017
08 Jan 2018 PSC01 Notification of David Bonderman as a person with significant control on 6 April 2017
08 Jan 2018 PSC01 Notification of James George Coulter as a person with significant control on 6 April 2017
25 Aug 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Mr Richard William Green as a director on 7 June 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Gary Antony Jennison as a director on 15 February 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates