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TFW INNOVATION SERVICES LIMITED

Company number 13081802

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 March 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Nov 2023 TM01 Termination of appointment of David Edward Williams as a director on 1 November 2023
18 Oct 2023 TM01 Termination of appointment of Alexander Cyril Cameron Gilbert as a director on 10 October 2023
18 Oct 2023 AP01 Appointment of Dr Mark Barned Brown as a director on 10 October 2023
04 Oct 2023 AA Full accounts made up to 31 March 2023
14 Jul 2023 PSC05 Change of details for Ka Wales Consulting Limited as a person with significant control on 5 July 2023
25 May 2023 AP01 Appointment of Mr Richard James Marwood as a director on 18 May 2023
16 Mar 2023 TM01 Termination of appointment of David O'leary as a director on 16 March 2023
11 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
30 Sep 2022 AP01 Appointment of Mr Eric Claude Calle as a director on 28 September 2022
29 Sep 2022 TM01 Termination of appointment of Richard Jeffrey Graham as a director on 28 September 2022
07 Sep 2022 AA Full accounts made up to 31 March 2022
25 Mar 2022 AP01 Appointment of Mr Alexander Cyril Cameron Gilbert as a director on 23 March 2022
15 Feb 2022 TM01 Termination of appointment of Mark Barned Brown as a director on 28 January 2022
25 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
13 Oct 2021 CH01 Director's details changed for Mr Richard Jeffrey Graham on 6 October 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
23 Dec 2020 PSC02 Notification of Ka Wales Consulting Limited as a person with significant control on 22 December 2020
23 Dec 2020 PSC05 Change of details for Transport for Wales as a person with significant control on 22 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 205
23 Dec 2020 AP01 Appointment of Mr Mark Barned Brown as a director on 22 December 2020
23 Dec 2020 AP01 Appointment of Mr Richard Jeffrey Graham as a director on 22 December 2020