AWP ENVIRONMENTAL LIMITED

Company number 05992787

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2010	CH03	Secretary's details changed for Vicky Marie Christie on 19 August 2010	(1 page)
19 Aug 2010	AP01	Appointment of Mr James Peter Samworth as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Matthew Taylor as a director	(1 page)
05 May 2010	AA	Group of companies' accounts made up to 31 July 2009	(19 pages)
29 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2010-01-29 GBP 21,634.34	(10 pages)
29 Jan 2010	CH01	Director's details changed for Mr Robert Goddard on 22 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Philip Stephen Boardman on 22 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Matthew Peter Taylor on 22 January 2010	(2 pages)
03 Jun 2009	AA	Group of companies' accounts made up to 31 July 2008	(20 pages)
05 Mar 2009	288b	Appointment Terminated Director stephen dowe	(1 page)
04 Feb 2009	363a	Return made up to 08/11/08; full list of members	(7 pages)
14 Jan 2009	225	Accounting reference date shortened from 30/11/2008 to 31/07/2008	(1 page)
02 Dec 2008	288a	Director appointed stephen william dowe	(2 pages)
04 Sep 2008	AA	Accounts made up to 30 November 2007	(1 page)
21 Apr 2008	288b	Appointment Terminated Director stephen mcleod	(1 page)
14 Apr 2008	88(2)	Ad 04/04/08 gbp si 61766@0.01=617.66 gbp ic 21015.68/21633.34	(2 pages)
08 Apr 2008	88(2)	Ad 27/03/08 gbp si 1801568@0.01=18015.68 gbp ic 3000/21015.68	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 27/03/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
08 Apr 2008	288a	Director appointed matthew peter taylor	(2 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)