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AW UK HOLDINGS LIMITED

Company number 04056990

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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)
24 Sep 2014	CH01	Director's details changed for Jonathan David Mitchell on 19 September 2014	View PDF Director's details changed for Jonathan David Mitchell on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-09 EUR 342,000,000 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-09 EUR 342,000,000 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 EUR 342,000,000 GBP 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 EUR 342,000,000 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
13 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	CH01	Director's details changed for Mr Martin John Newell on 22 November 2011	View PDF Director's details changed for Mr Martin John Newell on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP01	Appointment of Jonathan David Mitchell as a director	View PDF Appointment of Jonathan David Mitchell as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Guy Leonard as a director	View PDF Termination of appointment of Guy Leonard as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/04/2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AP01	Appointment of Mr Martin John Newell as a director	View PDF Appointment of Mr Martin John Newell as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	TM01	Termination of appointment of Andrew Harvey as a director	View PDF Termination of appointment of Andrew Harvey as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Andrew Harvey on 1 February 2010	View PDF Director's details changed for Andrew Harvey on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Thibaut Hyvernat as a director	View PDF Termination of appointment of Thibaut Hyvernat as a director - link opens in a new window - 1 page (1 page)
11 Jan 2010	AP01	Appointment of Guy Maurice Marie Leonard as a director	View PDF Appointment of Guy Maurice Marie Leonard as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Herve Pierre Poncin as a director	View PDF Termination of appointment of Herve Pierre Poncin as a director - link opens in a new window - 1 page (1 page)

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