TWG SOUTH AMERICA HOLDINGS LIMITED

Company number SC380944

Date	Type	Description	View / Download
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
13 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders	(6 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	(14 pages)
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)
04 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 24 June 2015 Statement of capital on 2015-07-20 GBP 225,134,486.17	(15 pages)
01 Jul 2015	AA	Full accounts made up to 2 January 2015	(13 pages)
08 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
08 Apr 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)
03 Jul 2014	AA	Full accounts made up to 3 January 2014	(212 pages)
01 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 225,134,486.17	(5 pages)
01 Jul 2014	CH01	Director's details changed for Mr Jonathan Adam Stanton on 30 June 2014	(2 pages)
10 Mar 2014	AD01	Registered office address changed from Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street Glasgow G2 6DB on 10 March 2014	(1 page)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AA	Full accounts made up to 28 December 2012	(11 pages)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
04 Dec 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
06 Aug 2012	AA	Full accounts made up to 30 December 2011	(11 pages)
03 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(15 pages)
27 Jul 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Alan Mitchelson as a director	(1 page)