- Company Overview for TWG CANADA HOLDINGS LIMITED (SC288837)
- Filing history for TWG CANADA HOLDINGS LIMITED (SC288837)
- People for TWG CANADA HOLDINGS LIMITED (SC288837)
- More for TWG CANADA HOLDINGS LIMITED (SC288837)
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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30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with updates | |
21 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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21 Dec 2018 | RESOLUTIONS |
Resolutions
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21 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
28 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
01 May 2018 | TM01 | Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 | |
01 May 2018 | AP01 | Appointment of Mr Graham Vanhegan as a director on 1 May 2018 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 | |
03 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
21 Aug 2017 | CC04 | Statement of company's objects | |
21 Aug 2017 | RESOLUTIONS |
Resolutions
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10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Dec 2016 | RP04AP01 | Second filing for the appointment of Mr John Brian Heasley as a director | |
03 Oct 2016 | AP01 |
Appointment of Mr John Brian Heasley as a director on 3 October 2016
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03 Oct 2016 | TM01 | Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 1 January 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Christopher James Palmer as a director on 7 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 | |
01 Feb 2016 | AD01 | Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 | |
03 Dec 2015 | AP01 | Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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14 Oct 2015 | CH01 | Director's details changed for Mr Leslie Irving Mccall on 14 August 2015 |