- Company Overview for TWG INVESTMENTS (NO. 7) LIMITED (SC292270)
- Filing history for TWG INVESTMENTS (NO. 7) LIMITED (SC292270)
- People for TWG INVESTMENTS (NO. 7) LIMITED (SC292270)
- More for TWG INVESTMENTS (NO. 7) LIMITED (SC292270)
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) |
---|---|---|---|
09 Jan 2014 | SH20 | Statement by directors | |
09 Jan 2014 | CAP-SS | Solvency statement dated 09/12/13 | |
09 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2013 | AR01 | Annual return made up to 7 September 2013 with full list of shareholders | |
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 | |
24 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
06 Aug 2012 | AA | Full accounts made up to 30 December 2011 | |
01 Aug 2012 | AP01 | Appointment of Mr Keith Andrew Ruddock as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Alan Mitchelson as a director | |
19 Oct 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 20 October 2010
|
|
24 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
26 Jul 2010 | CH01 | Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010 | |
21 May 2010 | AA | Full accounts made up to 1 January 2010 | |
11 May 2010 | AP01 | Appointment of Mr Jonathan Adam Stanton as a director | |
11 May 2010 | TM01 | Termination of appointment of Keith Cochrane as a director | |
16 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 3 December 2009
|
|
09 Oct 2009 | CH01 | Director's details changed for Leslie Irving Mccall on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Keith Robertson Cochrane on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 |