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AWC INDUSTRIES LIMITED

Company number 04753559

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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)
09 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
09 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
09 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
09 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
30 Aug 2019 TM01 Termination of appointment of Martyn Allan Hughes as a director on 30 June 2019
16 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2019 MR01 Registration of charge 047535590010, created on 28 June 2019
15 Jul 2019 MR01 Registration of charge 047535590011, created on 28 June 2019
12 Jul 2019 MR01 Registration of charge 047535590008, created on 28 June 2019
12 Jul 2019 MR01 Registration of charge 047535590009, created on 28 June 2019
09 Jul 2019 MR01 Registration of charge 047535590007, created on 28 June 2019
21 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
21 Jun 2019 TM02 Termination of appointment of Christina Mary Hughes as a secretary on 21 June 2019
08 Jun 2019 MR04 Satisfaction of charge 1 in full
08 Jun 2019 MR04 Satisfaction of charge 2 in full
28 Dec 2018 AA Full accounts made up to 31 March 2018
16 Oct 2018 AP03 Appointment of Mrs Christina Mary Hughes as a secretary on 8 October 2018
21 Sep 2018 TM01 Termination of appointment of Richard Martin Lane as a director on 21 September 2018
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Ian Russell Perrins as a director on 31 May 2017
31 May 2017 TM02 Termination of appointment of Ian Russell Perrins as a secretary on 31 May 2017
22 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
18 Oct 2016 AA Group of companies' accounts made up to 31 March 2016