TNW GROUP LIMITED

Company number 08894129

Date	Type	Description	View / Download
15 May 2018	PSC07	Cessation of Seren Ag as a person with significant control on 27 March 2018	(1 page)
15 May 2018	PSC07	Cessation of Paul Trevor Landers as a person with significant control on 27 March 2018	(1 page)
15 May 2018	PSC07	Cessation of Ju-Ya Bv as a person with significant control on 27 March 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
16 Dec 2017	MR01	Registration of charge 088941290001, created on 11 December 2017	(30 pages)
16 Dec 2017	MR01	Registration of charge 088941290002, created on 11 December 2017	(30 pages)
16 Dec 2017	MR01	Registration of charge 088941290003, created on 11 December 2017	(30 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(8 pages)
03 Jan 2017	SH03	Purchase of own shares.	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
24 Oct 2016	TM01	Termination of appointment of Kamlesh Parmar as a director on 30 September 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Geert Prins as a director on 14 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Kamlesh Parmar as a director on 14 June 2016	(2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,250	(3 pages)
08 Jun 2016	SH02	Sub-division of shares on 12 May 2016	(5 pages)
25 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv and issue of new shares 12/05/2016	(16 pages)
21 Mar 2016	CERTNM	Company name changed hydrafrac international oil & gas group LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	(3 pages)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(3 pages)
16 Feb 2016	CH01	Director's details changed for Mr Paul Trevor Landers on 31 January 2016	(2 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100	(3 pages)
02 Oct 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 304 Leicester Road Wigston Leicestershire LE18 1JX on 2 October 2015	(1 page)
02 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
21 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 1	(3 pages)