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TWI LIMITED

Company number 03859442

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 101 pages (101 pages)
30 Jul 2024	TM01	Termination of appointment of Tat-Hean Gan as a director on 29 July 2024	View PDF Termination of appointment of Tat-Hean Gan as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Shahid Abbass Aslam as a director on 21 May 2024	View PDF Termination of appointment of Shahid Abbass Aslam as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr David Dowell Wrathmall as a director on 29 April 2024	View PDF Appointment of Mr David Dowell Wrathmall as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Aamir Khalid as a director on 1 May 2024	View PDF Termination of appointment of Aamir Khalid as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 105 pages (105 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Shervin Maleki as a director on 12 May 2023	View PDF Termination of appointment of Shervin Maleki as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 105 pages (105 pages)
25 Oct 2022	AP01	Appointment of Ms Leonie Stewart as a director on 21 October 2022	View PDF Appointment of Ms Leonie Stewart as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Mike Russell as a director on 21 October 2022	View PDF Termination of appointment of Mike Russell as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Leonie Stewart as a director on 21 October 2022	View PDF Termination of appointment of Leonie Stewart as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	TM01	Termination of appointment of Gongqi Shi as a director on 1 June 2022	View PDF Termination of appointment of Gongqi Shi as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 038594420001 in full	View PDF Satisfaction of charge 038594420001 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 038594420002 in full	View PDF Satisfaction of charge 038594420002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr John Thomas Hill as a director on 18 April 2022	View PDF Appointment of Mr John Thomas Hill as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jul 2021	AP01	Appointment of Ms Leonie Stewart as a director on 16 July 2021	View PDF Appointment of Ms Leonie Stewart as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Rebecca Archer as a director on 15 June 2021	View PDF Termination of appointment of Rebecca Archer as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	MR01	Registration of charge 038594420002, created on 17 May 2021	View PDF Registration of charge 038594420002, created on 17 May 2021 - link opens in a new window - 18 pages (18 pages)

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TWI LIMITED

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