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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)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 1,810,585	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 1,810,585 - link opens in a new window - 4 pages (4 pages)
25 Jul 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 - 3 pages (3 pages)
25 Jul 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 - 12 pages (12 pages)
20 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2010 - link opens in a new window - 24 pages (24 pages)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 2,069,585	View PDF Statement of capital on 12 July 2011 GBP 2,069,585 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	CAP-SS	Solvency statement dated 24/06/11	View PDF Solvency statement dated 24/06/11 - link opens in a new window - 1 page (1 page)
04 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 197(1)approved/interest free loan 15/06/2011	View PDF Resolutions RES13 ‐ Sec 197(1)approved/interest free loan 15/06/2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	SH02	Statement of capital on 6 April 2011 GBP 1,452,577	View PDF Statement of capital on 6 April 2011 GBP 1,452,577 - link opens in a new window - 9 pages (9 pages)
27 Apr 2011	SH02	Statement of capital on 5 April 2011 GBP 1,602,577	View PDF Statement of capital on 5 April 2011 GBP 1,602,577 - link opens in a new window - 11 pages (11 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Apr 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 - 1 page (1 page)
25 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
11 Nov 2010	TM01	Termination of appointment of David Clabby as a director	View PDF Termination of appointment of David Clabby as a director - link opens in a new window - 1 page (1 page)
16 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2011	View PDF Annual return made up to 30 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2011 - link opens in a new window - 16 pages (16 pages)
16 Aug 2010	CH01	Director's details changed for Colin Lawrence on 30 July 2010	View PDF Director's details changed for Colin Lawrence on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Allan Mcgill on 30 July 2010	View PDF Director's details changed for Allan Mcgill on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Stephen Kelly on 30 July 2010	View PDF Director's details changed for Stephen Kelly on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for David Angus Clabby on 30 July 2010	View PDF Director's details changed for David Angus Clabby on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,161,437	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 3,161,437 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
11 Nov 2009	TM01	Termination of appointment of Alister Sinclair as a director	View PDF Termination of appointment of Alister Sinclair as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 17 pages (17 pages)

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