TFW (UK) LIMITED

Company number 07147375

Date	Type	Description	View / Download
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 2	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 Sep 2011	TM01	Termination of appointment of Lynda Shutler as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Terrence Williams as a director	(1 page)
25 Aug 2011	TM02	Termination of appointment of Terrence Williams as a secretary	(1 page)
11 May 2011	AP03	Appointment of Mr Jeremy Roger Palmer as a secretary	(1 page)
10 May 2011	AP01	Appointment of Mr Brian Geoffrey Currie as a director	(2 pages)
09 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AD01	Registered office address changed from 46 Leaphill Road Bournemouth Dorset BH7 6LU England on 31 August 2010	(1 page)
06 Aug 2010	AP01	Appointment of Lynda Joy Shutler as a director	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Fay Woods as a director	(2 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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