- Company Overview for TFW INNOVATION SERVICES LIMITED (13081802)
- Filing history for TFW INNOVATION SERVICES LIMITED (13081802)
- People for TFW INNOVATION SERVICES LIMITED (13081802)
- More for TFW INNOVATION SERVICES LIMITED (13081802)
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) |
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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
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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
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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 |