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AWG PARENT CO LIMITED

Company number 03936645

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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)
13 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
13 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 198 pages (198 pages)
02 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AP01	Appointment of Mr Michael Paul Bradley as a director on 28 November 2024	View PDF Appointment of Mr Michael Paul Bradley as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Anthony Donnelly as a director on 28 November 2024	View PDF Termination of appointment of Anthony Donnelly as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Peter John Simpson as a director on 4 August 2024	View PDF Termination of appointment of Peter John Simpson as a director on 4 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Mr Mark John Thurston as a director on 5 August 2024	View PDF Appointment of Mr Mark John Thurston as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024	View PDF Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of John Raymond Hirst as a director on 24 January 2024	View PDF Termination of appointment of John Raymond Hirst as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 180 pages (180 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Anthony Donnelly as a director on 23 November 2023	View PDF Appointment of Mr Anthony Donnelly as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Steven John Buck as a director on 22 November 2023	View PDF Termination of appointment of Steven John Buck as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 165 pages (165 pages)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 75,195,605.28	View PDF Statement of capital on 14 February 2022 GBP 75,195,605.28 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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AWG PARENT CO LIMITED

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