TWG SERVICES LIMITED

Company number 01883565

Date	Type	Description	View / Download
28 Sep 2016	AP01	Appointment of Mr James Christopher Paul Insley as a director on 26 September 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Aug 2016	TM01	Termination of appointment of David Irving Vickers as a director on 10 August 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Edward Harris Wagner as a director on 1 August 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
19 Feb 2016	AD01	Registered office address changed from Integra House Floor 2 Vicarage Road Egham Surrey TW20 9JZ to Twenty Kingston Road Kingston Road Staines-upon-Thames Surrey TW18 4LG on 19 February 2016	(1 page)
20 Nov 2015	MA	Memorandum and Articles of Association	(13 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 13,300,000	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Gary Antony Jennison as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Geoffrey David Lorimer Shanks as a director on 7 October 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Geoffrey David Lorimer Shanks as a director on 7 August 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Geoffrey David Lorimer Shanks as a director on 7 August 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10,300,000	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Charles Jeremy Powell as a director on 31 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Desmond Miller as a director on 31 December 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of David Irving Vickers as a director on 21 November 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,300,000	(6 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
05 Dec 2012	AP01	Appointment of Mr David Irving Vickers as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)