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Dato Capital United Kingdom

Twma Group LTD

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Reports

Extended Company Report with Annual Accounts TWMA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC205718
Record last updated Sunday, February 9, 2020 3:56:56 AM UTC
Official Address Broadfold House Road Bridge Of Don
There are 13 companies registered at this street
Postal Code AB238EE
Sector Activities of head offices

Charts

Visits

TWMA GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 31, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Resignation of one Director (a man) 14205... Resignation of one Director (a man) 14205...
Registry Jun 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2014 Statement of capital Statement of capital
Registry Jun 16, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 16, 2014 Solvency statement Solvency statement
Registry Jun 16, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials May 21, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 20, 2014 Annual return Annual return
Registry Dec 5, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 5, 2013 Alteration to mortgage/charge 14205... Alteration to mortgage/charge 14205...
Registry Nov 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2013 Return of allotment of shares 14205... Return of allotment of shares 14205...
Registry Mar 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2013 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for director 14205... Change of particulars for director 14205...
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for director 14205... Change of particulars for director 14205...
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2011 Change of registered office address Change of registered office address
Registry Jul 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 5, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Apr 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 23, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 3, 2011 Memorandum of association Memorandum of association
Registry Feb 3, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 3, 2011 Varying share rights and names Varying share rights and names
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2011 Statement of companies objects Statement of companies objects
Registry Jan 18, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 18, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Dec 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 9, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Annual return Annual return
Registry Nov 11, 2009 Change of registered office address Change of registered office address
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Appointment of a man as Director 14205... Appointment of a man as Director 14205...
Registry Mar 18, 2008 Annual return Annual return
Registry Feb 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Annual return Annual return
Registry Sep 18, 2007 Dec mort/charge Dec mort/charge
Registry Sep 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14205... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14205...
Registry Aug 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2007 Notice of increase in nominal capital 14205... Notice of increase in nominal capital 14205...
Registry Jul 13, 2007 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jul 13, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 13, 2007 Change of name 10 Change of name 10

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