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EDAW PLC

Company number 02733032

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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)
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
06 Jul 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Nov 2016 AD01 Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 7 November 2016
15 Jul 2016 AP03 Appointment of Bernice Constance Lilian Philps as a secretary on 15 July 2016
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
11 Jul 2016 TM02 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Feb 2016 AP03 Appointment of Mr Andrew Philip Poole as a secretary on 8 February 2016
12 Feb 2016 TM02 Termination of appointment of Ian James Adamson as a secretary on 8 February 2016
23 Nov 2015 MR04 Satisfaction of charge 3 in full
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 475,000
08 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Mar 2015 TM01 Termination of appointment of Joseph Edward Brown as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Dana Waymire as a director on 18 March 2015
31 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 475,000
01 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
03 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 12 September 2011