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TWECO PRODUCTIONS LIMITED

Company number 08403158

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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)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	View PDF Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 50,001	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP01	Appointment of Mr Gregor William Andrew Truter as a director	View PDF Appointment of Mr Gregor William Andrew Truter as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 50,001	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 50,001 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
14 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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