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TW ENERGY LTD

Company number 10107907

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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)
29 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
06 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Aug 2023 PSC07 Cessation of Henrik Warrer as a person with significant control on 13 March 2023
14 Aug 2023 PSC02 Notification of Tw Energy Holding Aps as a person with significant control on 13 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
30 Mar 2023 CERTNM Company name changed warrermind LTD\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
16 May 2022 AA Total exemption full accounts made up to 30 November 2021
11 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
27 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
21 Nov 2019 AA01 Current accounting period extended from 26 November 2019 to 30 November 2019
21 Nov 2019 AA Accounts for a dormant company made up to 26 November 2018
21 Nov 2019 AA01 Previous accounting period shortened from 30 April 2019 to 26 November 2018
17 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
02 Aug 2018 AP01 Appointment of Cfo Tommy Bugge Andersen as a director on 1 August 2018
06 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
29 Jun 2017 PSC01 Notification of Henrik Warrer as a person with significant control on 7 April 2016
29 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017