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TWINWOOD LIMITED

Company number 04940246

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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)
10 Mar 2015 TM01 Termination of appointment of Christain Karl Block as a director on 1 January 2015
10 Mar 2015 AP01 Appointment of Kevin Sea Mcgowen as a director on 1 January 2015
31 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 86,595,001
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 86,595,001
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Apr 2013 AP01 Appointment of Mr Robert John Good as a director
02 Apr 2013 TM01 Termination of appointment of Michael Press as a director
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Dec 2011 MISC Section 519
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Michael John Press as a director
12 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jul 2011 TM01 Termination of appointment of William Sherry as a director
23 Feb 2011 AP01 Appointment of Robert Alan Cairns as a director
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 86,595,001.00
21 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Eighth commencement order 14/02/2011
16 Feb 2011 TM01 Termination of appointment of Matthew King as a director
29 Oct 2010 CH01 Director's details changed for Matthew King on 29 October 2010
29 Oct 2010 CH01 Director's details changed for Michael Joseph Sampoerna on 29 October 2010
29 Oct 2010 CH01 Director's details changed for William Robert Sherry on 29 October 2010