TWIN METALS (UK) LIMITED

Company number 07315009

Date	Type	Description	View / Download
12 Oct 2017	TM01	Termination of appointment of Juan Andres Morel as a director on 1 August 2017	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
21 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(60 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(27 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
11 Aug 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Cleveland House 33 King Street St. James's London SW1Y 6RJ on 11 August 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 129	(4 pages)
02 Jul 2015	AP01	Appointment of Andrew Mark Lindsay as a director on 30 April 2015	(3 pages)
02 Jul 2015	AP03	Appointment of Julian Thomas Roddan Anderson as a secretary on 30 April 2015	(3 pages)
02 Jul 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 April 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Christopher Charles Dundas as a director on 20 January 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Patricia Veronica June Heslop as a director on 20 January 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Juan Andres Morel as a director on 20 January 2015	(3 pages)
19 Feb 2015	TM01	Termination of appointment of James J Jackson as a director on 20 January 2015	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 129	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
30 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
18 Dec 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
18 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Sep 2012	CERTNM	Company name changed twin metals (uk) ulc LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-18	(2 pages)
19 Sep 2012	CONNOT	Change of name notice	(2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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