T & W SECURITY LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY ANTONIE DROOG

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONIE DROOG

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM DE HAAN / 31/01/2013

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06/06/136 June 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/03/1025 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM DE HAAN / 24/03/2010

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE ALBERTUS DROOG / 28/12/2009

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28/12/0928 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONIE ALBERTUS DROOG / 28/12/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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31/01/0531 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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