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AWIN LTD

Company number 04010229

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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)
04 Jul 2011 CH01 Director's details changed for Peter John Loveday on 4 July 2011
04 Jul 2011 TM02 Termination of appointment of Stephen Furner as a secretary
18 Oct 2010 AP03 Appointment of Stephen Furner as a secretary
15 Oct 2010 AP03 Appointment of Stephen Furner as a secretary
14 Oct 2010 TM01 Termination of appointment of Bodo Thielmann as a director
14 Oct 2010 TM02 Termination of appointment of Lisa Allan as a secretary
11 Oct 2010 AP01 Appointment of Philip Justus as a director
24 Aug 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Adam Benjamin Ross on 1 June 2010
06 Jul 2010 CH01 Director's details changed for Andrew Charles William Totten on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Adam Benjamin Ross on 7 June 2010
12 Jan 2010 AA Full accounts made up to 30 June 2009
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 AP01 Appointment of Dr Bodo Thielmann as a director
13 Nov 2009 AP01 Appointment of Renato Martignoni as a director
13 Nov 2009 AP01 Appointment of Michael Von Stern as a director
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 225.58
16 Jun 2009 363a Return made up to 07/06/09; full list of members
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2009 288c Director's change of particulars / kevin brown / 05/06/2009
12 Jun 2009 288c Director's change of particulars / adam ross / 01/06/2009
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2009 288a Secretary appointed lisa allan