TWT LOGISTICS LIMITED

Company number 02914472

Date	Type	Description	View / Download
27 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 October 2022	(1 page)
13 Jul 2022	MR01	Registration of charge 029144720010, created on 6 July 2022	(39 pages)
12 Jul 2022	CH01	Director's details changed for Mr John Charles O'brien on 12 July 2022	(2 pages)
12 Jul 2022	AD01	Registered office address changed from Riverbank House Duffryn Business Park Hengoed Ystrad Mynach Mid Glam CF82 7RJ to 1 Riverbank House Duffryn Business Park Hengoed Ystrad Mynach Mid Glam CF82 7RJ on 12 July 2022	(1 page)
12 Jul 2022	CH01	Director's details changed for Dr Stuart Peter John Smith on 12 July 2022	(2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Nigel Paul Seabridge on 12 July 2022	(2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Mark Ogilvie Strachan on 12 July 2022	(2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Mark Jason Birchall on 12 July 2022	(2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Graham Stuart Marr on 12 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Dr Stuart Peter John Smith as a director on 6 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Thomas Trevor Wayne Taylor as a director on 6 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Thomas Trevor Wayne Taylor as a person with significant control on 6 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Margaret Elizabeth Lewis as a director on 6 July 2022	(1 page)
11 Jul 2022	PSC02	Notification of Opulentia Spv 6 Limited as a person with significant control on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Mark Ogilvie Strachan as a director on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr John Charles O'brien as a director on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Mark Jason Birchall as a director on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Nigel Paul Seabridge as a director on 6 July 2022	(2 pages)
11 Jul 2022	TM02	Termination of appointment of Margaret Elizabeth Lewis as a secretary on 6 July 2022	(1 page)
07 Jul 2022	MR01	Registration of charge 029144720008, created on 5 July 2022	(47 pages)
07 Jul 2022	MR01	Registration of charge 029144720009, created on 5 July 2022	(46 pages)
28 Jun 2022	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jun 2022	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jun 2022	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jun 2022	MR04	Satisfaction of charge 6 in full	(1 page)

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