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T.W.O. SERVICES LIMITED

Company number 02029944

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Company Results (links open in a new window)
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)
07 Jul 2017 PSC01 Notification of Barry Osborn as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Jon Anthony Osborn as a person with significant control on 6 April 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 CH01 Director's details changed for Mr Barry Osborn on 5 May 2017
15 Jun 2017 SH08 Change of share class name or designation
09 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap conversion/company business 18/05/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
31 May 2016 MR01 Registration of charge 020299440004, created on 27 May 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 617
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 222.00
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 617
05 Jun 2014 SH03 Purchase of own shares.
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 617
02 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Sylvia Osborn as a director
31 Aug 2012 TM01 Termination of appointment of Alan Osborn as a director
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Barry Osborn on 1 December 2011
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association