Companies House does not verify the accuracy of the information filed

Advanced company search

THE TWIN PLUG INVESTMENT COMPANY LIMITED

Company number 13723035

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC01	Notification of Richard George Frankel as a person with significant control on 18 January 2023	View PDF Notification of Richard George Frankel as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Thomas Adrian Cribb as a person with significant control on 18 January 2023	View PDF Notification of Thomas Adrian Cribb as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Richard George Frankel as a person with significant control on 3 November 2023	View PDF Cessation of Richard George Frankel as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC07	Cessation of Thomas Adrian Cribb as a person with significant control on 3 November 2023	View PDF Cessation of Thomas Adrian Cribb as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC01	Notification of Thomas Adrian Cribb as a person with significant control on 3 November 2023	View PDF Notification of Thomas Adrian Cribb as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	PSC01	Notification of Richard George Frankel as a person with significant control on 3 November 2023	View PDF Notification of Richard George Frankel as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Thomas Adrian Cribb on 7 November 2023	View PDF Director's details changed for Mr Thomas Adrian Cribb on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Castelnau Investments Limited as a person with significant control on 3 November 2023	View PDF Cessation of Castelnau Investments Limited as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2023	AP01	Appointment of Ms Amy Miller as a director on 18 January 2023	View PDF Appointment of Ms Amy Miller as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP03	Appointment of Ms Amy Miller as a secretary on 18 January 2023	View PDF Appointment of Ms Amy Miller as a secretary on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Thomas Adrian Cribb as a director on 18 January 2023	View PDF Appointment of Mr Thomas Adrian Cribb as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	CERTNM	Company name changed the fulham pizza company LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed the fulham pizza company LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 100	View PDF Incorporation Statement of capital on 2021-11-04 GBP 100 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?