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TWR (UK) LIMITED

Company number SC334299

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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)
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Mar 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 November 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jun 2011 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 14 June 2011
14 Jun 2011 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
14 Jun 2011 AP04 Appointment of Infinity Secretaries Limited as a secretary
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
25 Nov 2009 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Thomas William Robertson on 1 October 2009
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 22/11/08; full list of members
25 Nov 2008 288c Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
22 Nov 2007 NEWINC Incorporation