TWG ENGINEERING (NO.1) LIMITED

Company number 02456351

Date	Type	Description	View / Download
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(3 pages)
07 Sep 2010	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010	(2 pages)
07 Sep 2010	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 1 January 2010	(6 pages)
09 Jun 2010	AD01	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010	(1 page)
13 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	(1 page)
13 May 2010	AP01	Appointment of Mr Leslie Irving Mccall as a director	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
21 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 26 December 2008	(5 pages)
03 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
19 Jun 2008	AA	Accounts for a dormant company made up to 28 December 2007	(5 pages)
08 May 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
08 May 2008	288a	Secretary appointed ms frances jean mccaw	(1 page)
08 May 2008	288b	Appointment terminated secretary mark hardy	(1 page)
08 May 2008	190	Location of debenture register	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from ashton house po box 103 ashton vale road bristol BS99 7TJ	(1 page)
08 May 2008	353	Location of register of members	(1 page)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Oct 2007	CERTNM	Company name changed strachan & henshaw holdings limi ted\certificate issued on 30/10/07	(2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 29 December 2006	(5 pages)