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AWM LIMITED

Company number 02504324

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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)
22 Aug 2014 SH10 Particulars of variation of rights attached to shares
13 Aug 2014 CC04 Statement of company's objects
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2014 AP03 Appointment of Mr Robert George Spink as a secretary on 18 June 2014
16 Jul 2014 AP03 Appointment of Mrs Jessica Ellen Walker as a secretary on 18 June 2014
16 Jul 2014 AP03 Appointment of Mrs Amy Elizabeth Negus as a secretary on 18 June 2014
16 Jul 2014 AP01 Appointment of Mr Graham Edward Spink as a director on 18 June 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Brian Geoffrey George Spink as a director on 1 March 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 22/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 22/05/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 May 2007 363a Return made up to 22/05/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jun 2006 363a Return made up to 22/05/06; full list of members