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TUV SUD WW HOLDINGS LIMITED

Company number SC271408

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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)
05 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,810,585	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,810,585 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,810,585	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,810,585 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	CH01	Director's details changed for Michael Valente on 12 June 2013	View PDF Director's details changed for Michael Valente on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 May 2012	AP03	Appointment of William John Mcknight as a secretary	View PDF Appointment of William John Mcknight as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2012	TM02	Termination of appointment of Ian Docherty as a secretary	View PDF Termination of appointment of Ian Docherty as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2012	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ on 16 May 2012	View PDF Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	AP01	Appointment of Michael Valente as a director	View PDF Appointment of Michael Valente as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	TM01	Termination of appointment of John Finlayson as a director	View PDF Termination of appointment of John Finlayson as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Keith Howell as a director	View PDF Termination of appointment of Keith Howell as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Stephen Kelly as a director	View PDF Termination of appointment of Stephen Kelly as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Colin Lawrence as a director	View PDF Termination of appointment of Colin Lawrence as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Allan Mcgill as a director	View PDF Termination of appointment of Allan Mcgill as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Stephen Mchard as a director	View PDF Termination of appointment of Stephen Mchard as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr William John Mcknight as a director	View PDF Appointment of Mr William John Mcknight as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jul 2011	SH02	Statement of capital on 20 July 2011 GBP 1,810,585	View PDF Statement of capital on 20 July 2011 GBP 1,810,585 - link opens in a new window - 5 pages (5 pages)

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