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AWP ASSISTANCE UK LTD

Company number 01710361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 TM01 Termination of appointment of Dan Assouline as a director on 1 July 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 10,160,940
12 Jan 2021 TM01 Termination of appointment of Claudius Leibfritz as a director on 31 December 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 4,660,940
16 Nov 2020 AP01 Appointment of Mr Dan Assouline as a director on 23 October 2020
16 Nov 2020 AP01 Appointment of Mr Damien Ladous as a director on 23 October 2020
13 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Ulf Lange as a director on 1 September 2020
12 May 2020 TM01 Termination of appointment of Lidia Barbara Luka-Lognone as a director on 11 May 2020
31 Jan 2020 TM01 Termination of appointment of Antony Philip Dawson Lancaster as a director on 31 January 2020
21 Nov 2019 TM01 Termination of appointment of Willem Anton Snijders as a director on 20 November 2019
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
14 Oct 2019 AP01 Appointment of Mr Claudius Leibfritz as a director on 13 September 2019
14 Oct 2019 AP01 Appointment of Doctor Ulf Lange as a director on 13 September 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 TM01 Termination of appointment of Remi Henri Dominique Marie Grenier as a director on 31 March 2019
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
18 Sep 2018 AP01 Appointment of Mr Timothy David Tozer as a director on 17 September 2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 TM01 Termination of appointment of Serge Antoine Remi Corel as a director on 1 February 2018
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 AP03 Appointment of Mr Neil James Travell as a secretary on 14 July 2017
14 Jul 2017 TM02 Termination of appointment of Karen Anne Perry as a secretary on 14 July 2017