Founded in 1991, Twg Engineering (No.2) Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed as Kyle, Gillian, Clark, Walter James, Stead, Catherine Jane for the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYLE, Gillian | 20 March 2015 | - | 1 |
CLARK, Walter James | 01 December 2014 | 20 March 2015 | 1 |
STEAD, Catherine Jane | 23 November 2012 | 01 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2020 | |
AD01 - Change of registered office address | 20 January 2020 | |
RESOLUTIONS - N/A | 17 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2020 | |
LIQ MISC RES - N/A | 17 January 2020 | |
LIQ01 - N/A | 17 January 2020 | |
RESOLUTIONS - N/A | 05 November 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 November 2019 | |
SH19 - Statement of capital | 05 November 2019 | |
CAP-SS - N/A | 05 November 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 16 September 2019 | |
AD01 - Change of registered office address | 15 July 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 02 July 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
CH01 - Change of particulars for director | 09 February 2018 | |
CS01 - N/A | 14 September 2017 | |
RESOLUTIONS - N/A | 25 July 2017 | |
CC04 - Statement of companies objects | 25 July 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AP01 - Appointment of director | 12 April 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
AP01 - Appointment of director | 03 December 2015 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AP03 - Appointment of secretary | 07 April 2015 | |
TM02 - Termination of appointment of secretary | 07 April 2015 | |
AP03 - Appointment of secretary | 05 December 2014 | |
TM02 - Termination of appointment of secretary | 05 December 2014 | |
AR01 - Annual Return | 23 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AP03 - Appointment of secretary | 04 December 2012 | |
TM02 - Termination of appointment of secretary | 04 December 2012 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 07 August 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH03 - Change of particulars for secretary | 07 September 2010 | |
AD01 - Change of registered office address | 10 June 2010 | |
AA - Annual Accounts | 21 May 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 08 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
287 - Change in situation or address of Registered Office | 08 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2008 | |
353 - Register of members | 08 May 2008 | |
MEM/ARTS - N/A | 01 November 2007 | |
CERTNM - Change of name certificate | 30 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
AA - Annual Accounts | 05 June 2007 | |
363s - Annual Return | 19 March 2007 | |
RESOLUTIONS - N/A | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
363s - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 23 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 23 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 07 December 1995 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 30 October 1994 | |
363s - Annual Return | 19 January 1994 | |
288 - N/A | 03 October 1993 | |
AA - Annual Accounts | 23 September 1993 | |
RESOLUTIONS - N/A | 14 May 1993 | |
RESOLUTIONS - N/A | 14 May 1993 | |
RESOLUTIONS - N/A | 14 May 1993 | |
288 - N/A | 14 May 1993 | |
363s - Annual Return | 15 January 1993 | |
RESOLUTIONS - N/A | 19 January 1992 | |
RESOLUTIONS - N/A | 19 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1992 | |
123 - Notice of increase in nominal capital | 19 January 1992 | |
287 - Change in situation or address of Registered Office | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1992 | |
NEWINC - New incorporation documents | 16 December 1991 |