TWG INVESTMENTS (NO. 7) LIMITED

Company number SC292270

Date	Type	Description	View / Download
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Dec 2016	RP04AP01	Second filing for the appointment of Mr John Brian Heasley as a director	(6 pages)
03 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	(17 pages)
12 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016	(1 page)
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	(1 page)
03 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 12,017,554	(4 pages)
01 Jul 2015	AA	Full accounts made up to 2 January 2015	(14 pages)
11 May 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
13 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014	(18 pages)
02 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 12,017,554 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014.	(15 pages)
09 Jul 2014	AA	Full accounts made up to 3 January 2014	(213 pages)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014	(1 page)
09 Jan 2014	SH19	Statement of capital on 9 January 2014 GBP 12,017,554	(4 pages)