AWG PARENT CO LIMITED

Company number 03936645

Date	Type	Description	View / Download
04 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Robert Stewart Napier on 4 March 2020	(2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Peter John Simpson on 4 March 2020	(2 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
29 Aug 2019	CH01	Director's details changed for Mr James Alexander Bryce on 29 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Steven John Buck as a director on 1 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Scott Robert James Longhurst as a director on 31 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Batiste Thomas Degaris Ogier as a director on 26 July 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(5 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 32,195,603.28	(3 pages)
27 Sep 2018	CH01	Director's details changed for Mr Peter John Simpson on 1 October 2013	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Alexandros Nassuphis on 4 September 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Mr Alexandros Nassuphis on 23 August 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Alexandros Nassuphis as a director on 18 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 July 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Projesh Banerjea as a director on 22 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Mamoun Jamai as a director on 22 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Alexandros Nassuphis as a director on 22 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Cressida Mary Hogg as a director on 23 May 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr John Richard Barry as a director on 22 March 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
23 Feb 2018	TM01	Termination of appointment of Philip Joseph White as a director on 21 February 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)