- Company Overview for T.W.E. EQUIPMENTS LTD. (03119223)
- Filing history for T.W.E. EQUIPMENTS LTD. (03119223)
- People for T.W.E. EQUIPMENTS LTD. (03119223)
- More for T.W.E. EQUIPMENTS LTD. (03119223)
| 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) |
|---|---|---|---|
| 29 Feb 2012 | AP04 | Appointment of Bridgefield Secretaries Limited as a secretary | |
| 29 Feb 2012 | AP01 | Appointment of Mr. Paul Newman as a director | |
| 27 Feb 2012 | TM02 | Termination of appointment of Lg Secretaries Limited as a secretary | |
| 27 Feb 2012 | TM01 | Termination of appointment of Delta Directors Limited as a director | |
| 27 Feb 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 27 February 2012 | |
| 27 Feb 2012 | TM01 | Termination of appointment of Dalia Chacham as a director | |
| 02 Nov 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 31 Oct 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AP01 | Appointment of Ms. Dalia Chacham as a director | |
| 09 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 31 Oct 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 Oct 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 09 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
| 08 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 23 Oct 2006 | 363a | Return made up to 27/10/06; full list of members | |
| 25 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 28 Feb 2006 | 288c | Secretary's particulars changed | |
| 21 Dec 2005 | 287 | Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ | |
| 11 Nov 2005 | 363a | Return made up to 27/10/05; full list of members | |
| 09 Aug 2005 | AA | Total exemption full accounts made up to 31 December 2004 |