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FORZA AW LIMITED

Company number 05967526

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 103,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 103,000 - link opens in a new window - 11 pages (11 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 3 January 2015	View PDF Group of companies' accounts made up to 3 January 2015 - link opens in a new window - 25 pages (25 pages)
03 Jan 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 103,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 103,000 - link opens in a new window - 11 pages (11 pages)
28 Oct 2014	CH01	Director's details changed for Max Sandiford Smith Hilliard on 5 October 2014	View PDF Director's details changed for Max Sandiford Smith Hilliard on 5 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Jonathan Mark Roberts on 5 October 2014	View PDF Director's details changed for Mr Jonathan Mark Roberts on 5 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH03	Secretary's details changed for Graham Lee Cook on 5 October 2014	View PDF Secretary's details changed for Graham Lee Cook on 5 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	CH01	Director's details changed for Mr Anthony James Ruane on 5 October 2014	View PDF Director's details changed for Mr Anthony James Ruane on 5 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Graham Lee Cook on 5 October 2014	View PDF Director's details changed for Graham Lee Cook on 5 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Paul Frank Probert on 5 October 2014	View PDF Director's details changed for Paul Frank Probert on 5 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Zain Armand Nichol on 5 October 2014	View PDF Director's details changed for Zain Armand Nichol on 5 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mrs Jacqueline Kim Smith-Hilliard as a director on 29 September 2014	View PDF Appointment of Mrs Jacqueline Kim Smith-Hilliard as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 28 December 2013	View PDF Group of companies' accounts made up to 28 December 2013 - link opens in a new window - 25 pages (25 pages)
25 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 103,000	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 103,000 - link opens in a new window - 13 pages (13 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 25 pages (25 pages)
25 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 103,000	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 103,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 29 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 29 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 2 April 2011	View PDF Group of companies' accounts made up to 2 April 2011 - link opens in a new window - 29 pages (29 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)

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FORZA AW LIMITED

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