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AWE PLC

Company number 02763902

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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)
14 Jul 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
12 Jul 2021 TM01 Termination of appointment of Gary John Butler as a director on 30 June 2021
08 Jul 2021 PSC06 Change of details for State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 30 June 2021
07 Jul 2021 PSC07 Cessation of Awe Management Limited as a person with significant control on 30 June 2021
07 Jul 2021 PSC03 Notification of State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 30 June 2021
06 Jul 2021 AP01 Appointment of Mr Richard John Keys as a director on 1 July 2021
06 Jul 2021 AP01 Appointment of Sir John Alexander Manzoni as a director on 30 June 2021
05 Jul 2021 AP01 Appointment of Dr Dame Sue Elizabeth Ion as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Richard Peter Elsy as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mrs Claire Louise Flint as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Andrew James Mcnaughton as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Ms Nicole Kett as a director on 30 June 2021
02 Jul 2021 AP01 Appointment of Mr Henry Butler Lloyd as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Graeme Peter Nicholson as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Haydn Clulow as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Ian Paul Tyler as a director on 29 June 2021
01 Feb 2021 AP01 Appointment of Mr Ian Paul Tyler as a director on 27 January 2021
29 Jan 2021 AP01 Appointment of Dr Jerry Stephen Rottler as a director on 27 January 2021
28 Jan 2021 AP01 Appointment of Mr Gary John Butler as a director on 27 January 2021
10 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
26 Oct 2020 CH01 Director's details changed for Mr Peter George Morton on 23 October 2020
08 Jul 2020 AA Full accounts made up to 31 December 2019
15 May 2020 TM01 Termination of appointment of Iain Michael Coucher as a director on 15 May 2020
04 Feb 2020 CH01 Director's details changed for Mr Haydn Clulow on 4 February 2020