TWG EUROPE LIMITED

Company number 06917014

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(10 pages)
11 Apr 2017	TM01	Termination of appointment of Edward Harris Wagner as a director on 1 August 2016	(1 page)
01 Mar 2017	TM01	Termination of appointment of Gary Antony Jennison as a director on 15 February 2017	(1 page)
28 Sep 2016	AP01	Appointment of Mr James Christopher Paul Insley as a director on 15 September 2016	(2 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
10 Aug 2016	TM01	Termination of appointment of David Irving Vickers as a director on 10 August 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(7 pages)
04 Aug 2016	AP01	Appointment of Mr Edward Harris Wagner as a director on 1 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Edward Harris Wagner as a director on 1 August 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 30,550,001	(5 pages)
19 Feb 2016	AD01	Registered office address changed from Floor 2 Integra House Vicarage Road Egham TW20 9JZ to Twenty Kingston Road Kingston Road Staines-upon-Thames Surrey TW18 4LG on 19 February 2016	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
07 Oct 2015	AP01	Appointment of Mr Gary Antony Jennison as a director on 1 October 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Geoffrey David Lorimer Shanks as a director on 7 August 2015	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 30,550,001	(4 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Charles Jeremy Powell as a director on 31 March 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Desmond Miller as a director on 31 December 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 30,550,001	(5 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
04 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
20 Aug 2012	AP01	Appointment of Mr Desmond Miller as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Geoffrey Witt as a director	(1 page)