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TWINCON LIMITED

Company number 07428204

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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)
05 Dec 2018 AA Accounts for a small company made up to 31 December 2017
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Nov 2018 PSC02 Notification of Twintec International Sa as a person with significant control on 6 April 2016
18 Oct 2018 AP01 Appointment of Mr Julien Lazzari as a director on 17 October 2018
18 Oct 2018 TM01 Termination of appointment of Charalampos Angelakopoulos as a director on 17 October 2018
18 Oct 2018 TM01 Termination of appointment of Armand Cantarella as a director on 17 October 2018
27 Jul 2018 AD01 Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 27 July 2018
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 AP01 Appointment of Dr Charalampos Angelakopoulos as a director on 3 May 2017
12 Dec 2016 TM01 Termination of appointment of Bernard Gendebien as a director on 23 November 2016
12 Dec 2016 AP01 Appointment of Mr Bruno Lazzari as a director on 23 November 2016
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Nov 2015 TM01 Termination of appointment of Darryl Vaughan Eddy as a director on 5 November 2015
07 Nov 2015 TM01 Termination of appointment of Darryl Vaughan Eddy as a director on 5 November 2015
06 Nov 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AA Accounts for a small company made up to 31 December 2013
24 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Armand Cantarella on 3 November 2014
29 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011