TWI CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 10/05/2410 May 2024 | Appointment of Mr David Dowell Wrathmall as a director on 2024-04-29 |
| 02/05/242 May 2024 | Termination of appointment of Aamir Khalid as a director on 2024-05-01 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/05/225 May 2022 | Satisfaction of charge 031082020001 in full |
| 01/12/211 December 2021 | Appointment of Ms Leonie Stewart as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Shahid Abbass Aslam as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Tat-Hean Gan as a director on 2021-12-01 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED AAMIR KHALID |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID |
| 31/01/1931 January 2019 | CESSATION OF CHRISTOPH STEFAN WIESNER AS A PSC |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WIESNER |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH STEFAN WIESNER / 14/02/2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031082020001 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR CHRISTOPH STEFAN WIESNER |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MRS GILLIAN ASTRID LEECH |
| 18/10/1218 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM GRANTA PARK GREAT ABINGTON CAMBRIDGE CB1 6AL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED EUR ING CHRISTOPHER JAMES EADY |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAWKINS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JESSOP |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MRS GILLIAN ASTRID LEECH |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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