- 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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01 Jul 2015 | AA | Full accounts made up to 2 January 2015 | |
07 Apr 2015 | AP03 | Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 | |
07 Apr 2015 | TM02 | Termination of appointment of Walter James Clark as a secretary on 20 March 2015 | |
05 Dec 2014 | AP03 | Appointment of Mr Walter James Clark as a secretary on 1 December 2014 | |
05 Dec 2014 | TM02 | Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 | |
23 Oct 2014 | CH01 | Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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03 Jul 2014 | AA | Full accounts made up to 3 January 2014 | |
10 Mar 2014 | AD01 | Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014 | |
11 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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17 Jun 2013 | AA | Full accounts made up to 28 December 2012 | |
04 Dec 2012 | AP03 | Appointment of Ms Catherine Jane Stead as a secretary | |
04 Dec 2012 | TM02 | Termination of appointment of Frances Mccaw as a secretary | |
18 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
06 Aug 2012 | AA | Full accounts made up to 30 December 2011 | |
25 Jul 2012 | AP01 | Appointment of Mr Keith Andrew Ruddock as a director | |
25 Jul 2012 | TM01 | Termination of appointment of Alan Mitchelson as a director | |
26 Mar 2012 | SH20 | Statement by directors | |
26 Mar 2012 | SH19 |
Statement of capital on 26 March 2012
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26 Mar 2012 | CAP-SS | Solvency statement dated 22/03/12 | |
26 Mar 2012 | RESOLUTIONS |
Resolutions
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12 Oct 2011 | RESOLUTIONS |
Resolutions
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23 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders |