AWS COMMERCIAL WINDOW SYSTEMS LIMITED

Company number 02475742

Date	Type	Description	View / Download
17 Nov 2020	AP01	Appointment of Mr Andrew Holman as a director on 6 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Brian Gordon Cook as a director on 6 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr David Brian Nevett as a director on 6 November 2020	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 May 2020	(7 pages)
10 Sep 2020	SH20	Statement by Directors	(1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 1,000	(5 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 27/08/20	(1 page)
10 Sep 2020	MA	Memorandum and Articles of Association	(12 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jun 2020	AD01	Registered office address changed from Floors 11 & 12 Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT to Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 5 June 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	(16 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
13 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(16 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
06 Nov 2017	SH03	Purchase of own shares.	(3 pages)
21 Aug 2017	TM01	Termination of appointment of Graham Heath as a director on 31 May 2017	(1 page)
28 Jul 2017	PSC07	Cessation of Graham Heath as a person with significant control on 31 May 2017	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 May 2016	(16 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 100,200	(4 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company enter into demerger agreement 14/03/2016	(2 pages)