- Company Overview for TAWI UK LIMITED (03447931)
- Filing history for TAWI UK LIMITED (03447931)
- People for TAWI UK LIMITED (03447931)
- More for TAWI UK LIMITED (03447931)
| 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) |
|---|---|---|---|
| 09 May 2017 | AP03 | Appointment of Mr Carl Hans Thomas Bräutigam as a secretary on 8 May 2017 | |
| 09 May 2017 | TM01 | Termination of appointment of Leif Wilhelm Emblad as a director on 8 May 2017 | |
| 09 May 2017 | TM02 | Termination of appointment of Leif Wilhelm Embald as a secretary on 8 May 2017 | |
| 04 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
| 15 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 24 Aug 2015 | AD01 | Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ to 13 Forest Glade Kettering Northamptonshire NN16 9SP on 24 August 2015 | |
| 18 May 2015 | MISC | Section 519 of the companies act 2006 | |
| 26 Apr 2015 | AUD | Auditor's resignation | |
| 22 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 17 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 19 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 11 Nov 2011 | AD01 | Registered office address changed from 4 Phoenix Court Everitt Close Denington Estate Wellingborough Northamptonshire NN8 2QE on 11 November 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 18 Feb 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Leif Wilhelm Embald on 19 May 2010 | |
| 28 May 2010 | TM02 | Termination of appointment of Mark Roberts as a secretary | |
| 28 May 2010 | AP03 | Appointment of Leif Wilhelm Embald as a secretary | |
| 28 May 2010 | CH01 | Director's details changed for Leif Wilhelm Emblad on 19 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Anders Johan Jorstadius on 19 May 2010 |