TWFRS LIMITED

Company number 09328027

Date	Type	Description	View / Download
20 Sep 2018	TM01	Termination of appointment of Gary Robert Haley as a director on 17 September 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Gary Robert Haley as a person with significant control on 17 September 2018	(1 page)
27 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
22 Mar 2018	PSC01	Notification of Gary Haley as a person with significant control on 11 March 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Thomas Harvey Wright as a person with significant control on 11 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Thomas Harvey Wright as a director on 11 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Gary Robert Haley as a director on 11 March 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 May 2017 GBP 20,001	(3 pages)
03 Jan 2018	PSC07	Cessation of Thomas Capeling as a person with significant control on 10 April 2017	(1 page)
03 Jan 2018	PSC01	Notification of Christopher Lowther as a person with significant control on 10 April 2017	(2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
27 Apr 2017	TM01	Termination of appointment of Thomas Capeling as a director on 9 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Christopher Lowther as a director on 9 April 2017	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(28 pages)
07 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
23 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(20 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
23 Feb 2015	TM01	Termination of appointment of Andrew John Davison as a director on 20 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Thomas Capeling as a director on 20 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Thomas Harvey Wright as a director on 20 February 2015	(2 pages)
20 Feb 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 20 February 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Tyne and Wear Fire and Rescue Service Headquarters Nissan Way Barmston Mere Sunderland Tyne and Wear SR5 3QY on 20 February 2015	(1 page)