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TFW (LONDON) LIMITED

Company number 03979207

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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 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Jun 2018 TM01 Termination of appointment of Alan Frank Pearce as a director on 13 June 2018
04 Jun 2018 AP01 Appointment of Mr John Alexander Troostwyk as a director on 21 May 2018
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
11 Jan 2017 AA Accounts for a small company made up to 31 December 2015
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
31 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000
18 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
12 May 2014 CH04 Secretary's details changed for Regent Premium Secretary Ltd on 12 May 2014
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008