TWG UK HOLDINGS LIMITED

Company number SC311635

Date	Type	Description	View / Download
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 273,524,754	(3 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)
17 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Full accounts made up to 30 December 2011	(11 pages)
01 Aug 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Alan Mitchelson as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(16 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Overdraft and cash pooling agreement 10/08/2011	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 243,666,192	(4 pages)
24 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(15 pages)
26 Jul 2010	CH01	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 1 January 2010	(10 pages)
11 May 2010	AP01	Appointment of Mr Jonathan Adam Stanton as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 214,423,769	(4 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 183,977,495	(4 pages)
09 Oct 2009	CH01	Director's details changed for Leslie Irving Mccall on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
22 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 26 December 2008	(9 pages)
16 Jan 2009	88(2)	Ad 11/12/08\gbp si 36609677@1=36609677\gbp ic 145953904/182563581\	(2 pages)