A.W. (EUROPE) LIMITED

Company number 01517140

Date	Type	Description	View / Download
16 Jan 2017	AD01	Registered office address changed from Fletchers Mill, Dean Clough Mills, Halifax West Yorkshire HX3 5AX to F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX on 16 January 2017	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
08 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000,000	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000	(6 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
30 Jul 2013	AD02	Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB	(1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jan 2013	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
21 Jan 2013	AD04	Register(s) moved to registered office address	(2 pages)
09 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH04	Secretary's details changed for Trusec Limited on 25 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Michel Georges Van Waeyenberge on 25 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Stephen Ronald Elliott on 25 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Erik Lucien Judith Deporte on 25 July 2010	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	CH01	Director's details changed for Erik Lucien Judith Deporte on 29 October 2009	(3 pages)