TWI LIMITED

Company number 03859442

Date	Type	Description	View / Download
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2019	CC04	Statement of company's objects	(2 pages)
13 Feb 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 16/05/2019 as it was done without the authority of the company
11 Feb 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 20/05/2019 as it was done without the authority of the company.
05 Feb 2019	PSC07	Cessation of Christoph Stefan Wiesner as a person with significant control on 1 February 2019	(1 page)
01 Feb 2019	PSC04	Change of details for Professor Aamir Khalid as a person with significant control on 1 February 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Aamir Khalid as a director on 1 February 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christoph Stefan Wiesner as a director on 31 January 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
14 Feb 2017	CH01	Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(10 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
17 May 2016	AP01	Appointment of Mrs Gillian Astrid Leech as a director on 17 May 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(4 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Oct 2013	MR01	Registration of charge 038594420001	(86 pages)
18 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	(4 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)