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TWINCON LIMITED

Company number 07428204

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Company Results (links open in a new window)
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)
25 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AP01	Appointment of Mr Bernard Gendebien as a director	View PDF Appointment of Mr Bernard Gendebien as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Mr Darryl Vaughan Eddy as a director	View PDF Appointment of Mr Darryl Vaughan Eddy as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP02	Appointment of Construction Innovation Limited as a director	View PDF Appointment of Construction Innovation Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AP01	Appointment of Armand Cantarella as a director	View PDF Appointment of Armand Cantarella as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AP03	Appointment of Mr Ross Alexander Mcmaster as a secretary	View PDF Appointment of Mr Ross Alexander Mcmaster as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Professor Peter Waldron as a director	View PDF Appointment of Professor Peter Waldron as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 November 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 November 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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