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APW MANAGEMENT (WEYBRIDGE) LIMITED

Company number 03265529

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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)
09 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
30 Oct 2024 SH19 Statement of capital on 30 October 2024
  • GBP 1
30 Oct 2024 SH20 Statement by Directors
30 Oct 2024 CAP-SS Solvency Statement dated 22/10/24
30 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 AP01 Appointment of Mr Adrian Paul Scott as a director on 30 June 2024
11 Jul 2024 TM01 Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
02 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022
13 Oct 2022 AP01 Appointment of Mr David Kerry Plumtree as a director on 27 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 AP01 Appointment of Mr Richard John Twigg as a director on 30 November 2021
08 Dec 2021 ANNOTATION Rectified the form TM02 was removed from the public register on 01/03/2022 as it was factually inaccurate or derived from something factually inaccurate.
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019