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TWALP (GP1) LIMITED

Company number 10507600

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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)
09 Sep 2019	CH01	Director's details changed for Mr Max David Charles Helmore on 1 September 2019	View PDF Director's details changed for Mr Max David Charles Helmore on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	RP04TM01	Second filing for the termination of Steven Wim Blase as a director	View PDF Second filing for the termination of Steven Wim Blase as a director - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	TM01	Termination of appointment of Steven Wim Blase as a director on 15 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/05/2019.	View PDF Termination of appointment of Steven Wim Blase as a director on 15 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/05/2019. - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AD01	Registered office address changed from 3rd Floor 86 Brook Street London England W1K 5AY England to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 9 April 2019	View PDF Registered office address changed from 3rd Floor 86 Brook Street London England W1K 5AY England to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 9 April 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	TM01	Termination of appointment of Nigel Ian Aitchison as a director on 28 September 2018	View PDF Termination of appointment of Nigel Ian Aitchison as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM01	Termination of appointment of Michele Armanini as a director on 7 September 2018	View PDF Termination of appointment of Michele Armanini as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM01	Termination of appointment of Erez Gissin as a director on 7 September 2018	View PDF Termination of appointment of Erez Gissin as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM01	Termination of appointment of Andrew Matthews as a director on 7 September 2018	View PDF Termination of appointment of Andrew Matthews as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 7 September 2018	View PDF Appointment of Mr Robert Hamish Mcpherson as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Ben Wright as a director on 7 September 2018	View PDF Appointment of Mr Ben Wright as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Max David Charles Helmore as a director on 7 September 2018	View PDF Appointment of Mr Max David Charles Helmore as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Stephen Johnson as a director on 7 September 2018	View PDF Appointment of Mr Stephen Johnson as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Aug 2018	PSC05	Change of details for Twalp Holdings Llp as a person with significant control on 24 August 2017	View PDF Change of details for Twalp Holdings Llp as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	PSC05	Change of details for Bioenergy Infrastructure (Legolas One) Limited as a person with significant control on 24 August 2017	View PDF Change of details for Bioenergy Infrastructure (Legolas One) Limited as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

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