AWG RAIL SERVICES LIMITED

Company number 04055151

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6,000,000	(5 pages)
28 May 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
28 May 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
16 Mar 2015	CERTNM	Company name changed assured biosolids LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
20 Oct 2014	AD01	Registered office address changed from Anglian House, Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6,000,000	(5 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
18 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6,000,000	(5 pages)
12 Jul 2013	CERTNM	Company name changed awg rail services LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
14 Sep 2012	AP01	Appointment of Jonathan David Forster as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Jonathan Forster as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AP01	Appointment of Jonathan David Forster as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Mark Anderson as a director	(1 page)
26 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
07 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
18 Nov 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
20 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
24 Mar 2010	TM01	Termination of appointment of Derek Walmsley as a director	(1 page)
23 Mar 2010	AP01	Appointment of Mark Stephen Anderson as a director	(2 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
13 Nov 2009	CH01	Director's details changed for Claire Tytherleigh Russell on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Derek Kerr Walmsley on 1 October 2009	(2 pages)

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